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II
Race, Gender, UCMJ
165
Law
Undergraduate 4
11/01/2012

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Term
14th amendment
Definition
citizenship clause-born in US citizen
Due process (5th)- can inhibit rights w/o fairness now applies to states
equal protection to all people
Term
plessy v furgeson
Definition
separate but equal, train cars
Term
Brown v Board ED1
Definition
overturned separate but equal
Term
Segregation
Definition
De jure- law makes separation
De facto- demographics
Term
3 classes equal protection
Definition
strict, intermediate, minimal
Term
strict
Definition
compelling and narrow, race, nationality religion and all fundamental rights
Term
intermediate
Definition
substantial, exceedingly persuasive gender
Term
minimal
Definition
rational relationship to a legitimate gov end age weight income everything else
Term
affirmative action
Definition
laws to correct past legal oppression (de jure) strict, holisitic review
Term
university Cali v Bakke
Definition
didnt get med school due to the slots reserved form minorities violate equal protection
holistic approach
Term
15th amendments
Definition
Black can vote
Term
19th amendment
Definition
women vote
Term
26 amendment
Definition
vote age 18 due to war vietnam
Term
katz v US
Definition
4th amendment right to reasonable expectation of privacy, phone booth,
Term
probable cause
Definition
warrant/search
substance chance of crime
totality- of crimes
reliability- of source/info
particularity- limited search area
Term
exceptions to search
Definition
plain view
search incident arrest-search around
automobile
stop frisk
consent
exigent-emergency
non-criminal- locker inspection
Term
exclusionary rule civilians
Definition
suppress evidence due to warrant less search, fruit poisonous tree, and all subsequent evidence
Term
good faith rule
Definition
exception to exclusionary rule accidentally put wrong address on a warrant
Term
self incrimination
Definition
no person compelled to testify against oneself plead 5th, not apply in civil case
Term
transactional immunity
Definition
testify against others has immunity from anything says
Term
use and derivative immunity
Definition
can prosecute, just cant use testimony
anything says or leads to the discovery of evidence
Term
miranda rights

conclusive presumption
reputable presumption
Definition
Escobedo v usa explain due process, remain silent, lawyer
must be read when in custody, no excuse
warrant
Term
Miranda UCMJ
Definition
Article 31
read when suspect, if not read suppress all evidence and testimony until read
Term
Manual for court martial
Definition
set of regs promulgated by exec branch provides details of military justice system
Term
UCMJ
Definition
law enacted by congress that provides the outline for the military justice system
Term
O'Callahan v Parker
Definition
Crime by court martial must be service related over turned by Solorio
Term
Solorio v US
Definition
mollested 2 girls of post
court martial applies to any crime committed by soldier, (not spouse)
Term
Discharge
Definition
US v King
Final pay
paperwork
clearing process
Term
Spock v Greer
Definition
Ban on political speech/demonstrations on post, court decided that it's allowed if commander deems it's traditional, and allowed if not danger to loyalty/order.
Term
Flowers v US
Definition
used a precedent for Spock, didn't apply because post in Flowers was an open forum
Term
Hartman v Stone
Definition
Religious child care, Free exercise (parents right to have religious child care) and Establishment (military not promoting religion) People won
Term
Search
Definition
1)unscheduled took place after receiving evidence
2)conducted on select individuals
3)examination more rigorous on some then others
Term
US v Monroe
Definition
email case, do not have reasonable expectation of privacy since on a government network
Term
Article 31
Definition
Given regardless if in custody
must include accusation
have right of free legal counsel
Term
Ravenhill v US
Definition
When suspect need rights under UCMJ
full nelson killed soldier accidentally
1) subjective- reasonable person would think that person is a suspect
2) objective- evidence
Term
US v Loukas
Definition
Drugs on flight, not required article 31 because was not looking for evidence against the accused, safety thing
1) question occupy an official position
2) could query used to further an investigation
3) reasonable grounds to suspect person is guilty
Term
U.S v Mitchel
Definition
Commander questioning soldier in cell, required article 31, was not a friend, had command responsibility
Term
Proof non-judicial under article 15
Definition
beyond reasonable doubt
Term
Article 15
Definition
minor criminal, disciplinary issue
Term
Punishments protected under UCMJ due process
Definition
Pay, incarceration, separation, not restriction
Term
Mental states (mens rea)
Definition
intent, recklessness, negligence, blameless
Term
Inchoate crime
Definition
crimes in planning or incomplete/unsuccessful
Term
solicitation
Definition
offering to pay for a crime to be committed, offer has to be made, cant be charge with solicitation and murder
Term
conspiracy
Definition
1) agreement of 2+ people
2) one person commits an overt act to further crime
joint behavior most dangerous
can be charged with conspiracy and murder
Term
defenses
Definition
alibi-excuse
self-defense- prosecution must prove otherwise
instanity- defense must prove
Term
preferral
Definition
UCMJ bringing of formal charges
Term
voir dire
Definition
assess jury members
Term
providency inquiry
Definition
judge asks guilty if they fully understand the plea bargain and if they want to accept/back out
Term
jurisdiction of UCMJ
Definition
1) in army at time of offense
2) in army at time of trial
not under UCMJ if committed b4 army or if discovered after leave army
Term
reid v covert
Definition
ms covert civilian killed husband military
constituion over rules treaties and civilians cannot be charged under UCMJ
Term
Parker v Levy
Definition
Freedom of speech for military, allowed but cannot incite violence, or have the likelyhood of inciting violence
Term
UCMJ political rights
Definition
vote
express opinions but not as the army
give $$
Cant
solicit $$
promote candidate
run for office
Term
Goldman v Weinberger
Definition
Yamaka, religious paraphernalia, allowed if does not interfere with military function/ appearance
Term
inspection
Definition
look for items that effect readiness of troops
Term
burden proof
criminal
civil
will/$$, UCMJ
Definition
Beyond a RD- 95-100% guilt
preponderance- 51% guilt
clear convincing- 65-75%
Term
UCMJ seizure
Definition
legal in barracks, need warrant for private residence
Term
US v Cambell
Definition
drug test inspection because thought he was using, should have been read rights and charged
Term
summary CM
Definition
commander, 30days 1 month pay
Term
Special CM
Definition
Brigade CM less year, 3 member panel
Term
General CM
Definition
1+ yr, 5 judges
Term
Judicial Review
Definition
authority of court to rule over constitutionality of other branches laws
(Marburry v Madison)
Term
Supremacy Clause
Definition
article 6 constitution is the law of the land
Term
writ of mandams
Definition
order by court to another branch of government to perform an act
Term
section 25
Definition
authorizes the supreme court to pass on the validity of state legislation and review decisions
Term
legal model
Definition
decisions based off of previous acts and precedents
Term
federalism
Definition
dual system in which governmental powers are constitutionally distributed between central and local authorities
Term
delegated powers
Definition
Powers expressly or implication assigned to the national government
Term
reserved powers
Definition
powers to the state because that expressly delegated to the government
Term
implied powers
Definition
gives gov powers to run the nation. from necessary and proper
Term
necessary and proper clause
Definition
elastic clause, gives gov powers to run the nation. from necessary and proper
Term
federal question
Definition
a case for federal court over a constitution dispute, treaty, interstate matters
Term
commerce clause
Definition
enumerated power, article 1 sec 8, congress has power to regulate commerce with foreign nations, interstates, and indians
Term
enumerated power
Definition
power of the government listed in the constitution
Term
dormant commerce clause
Definition
restraint on states to regulate commerce even in the absence of national government
Term
taxing power
Definition
article 1 sec 8, congress power to lay and collect taxes, duties to provide for the common defense and general welfare
Term
direct taxes
Definition
not a sales tax, income/property tax, directly to the government
Term
indirect tax
Definition
flat tax, sales tax
Term
conditional spending
Definition
government spending meant to influence state law where congress has no power, (withhold funds for highway for 21 drinking age)
Term
executive privilege
Definition
right for certain members not to appear before court or hand over documents
Term
chilling effect
Definition
law struck down because it may interfere with constitutional rights
Term
void for vagueness
Definition
laws rejected because too vague and violate due process
Term
strict scrutiny
Definition
compelling and legitimate interest in the restriction of liberty (nationality/race)
Term
establishment clause
Definition
no law establishing a religion
Term
free exercise
Definition
no law prohibiting a religion
Term
tests for establishment clause
Definition
lemon, endorsement, agostini, coercion, child benefit
Term
lemon test
Definition
religion, secular purpose, primary effect neutral, not promote excessive entanglement between gov and religion,
Term
endorsement test
Definition
religion, no signal that the religion is preferred or favored
Term
agostini
Definition
religion, no indoctrination, not directing benefiting one religious group, no excessive entanglement
Term
coercion
Definition
bars policy that coerces any to support in religious exercise
Term
child benefit
Definition
primary benefits of the religion, children in school
Term
faith based exemption
Definition
exemptions from law due to religious belief
Term
undue burden
Definition
a law places a substantial obstacle in the expression or exercise of personal liberty
Term
marbury v madison
Definition
judicial review, marbury wanted to his court seat lost case.
Term
McCulloch v Maryland
Definition
define necessary and proper, create laws not expressed in constitution to run country, national bank
Term
gibbons v ogden
Definition
ferry rights, commerce clause
Term
US v Lopez
Definition
limit commerce clause, brought gun to school
Term
Mccray v US
Definition
margine v butter, limiting tax power
Term
NFIB v Sebelius
Definition
limiting federal tax power,
Term
youngstown sheet v sawyer
Definition
defining limits of executive authority (test), president took a steel mill congress disagreed
Term
executive power test
Definition
1) agree with congress (hard overturn)
2) neutral congress (medium)
3) disagree (easiest to overturn)
Term
NY times v US
Definition
NY obtained classified documents, was allowed to publish it, first amendment
Term
Santa Fe Independent school v Doe
Definition
prayer during football game, ruled as public and a violation of establishment clause
Term
employment division v smith
Definition
Court not issue an exemption from a generally applicable criminal law
Term
planned parenthood v casey
Definition
must inform a parent, ruled no, right to abortion covered in due process
Term
lawrence v texas
Definition
texas gays, ruled in favor of lawrence, due process, state had no interest that justified the invasion of privacy, overturned bowers v hardwick
Term
Brandenburg test
Definition
freedom speech test, (incite, imminence, likelihood)
Term
libel/slander
Definition
press/spoken, have to proof they knew of the info was wrong
Term
MREB13
Definition
random inspections covered for welfare of unit, breathalyzer
Term
race/religion, gender, age/income
Definition
strict-compelling narrow interest
intermediate- exceedingly persuasive
minimal-rational
Term
referral
Definition
order on which CM will be held, by the convening authority
Term
principle
Definition
aids and abed offense
Term
mens rea
Definition
criminal state
Term
entrapment
Definition
forced to admit guilt
Term
enlisted jury
Definition
right to have 1/3 enlisted
Term
us v Gerlich
Definition
unlawful command influence, commander said needed a higher lvl court martial.
Term
burden of production
Definition
required to propose evident to support a fact
Term
burden of persuasion
Definition
disprove production
Term
US v Thomas
Definition
sent case to CM then dissuaded troops from witnessing
Term
# needed pass treaties
Definition
require 2/3 vote senate
Term
ohlendorf test
Definition
war violations, excused from blame if
1) imminent threat of harm
2) real
3) inevitable
Term
manifestly illegal
Definition
officer is responsible for carrying out an illegal or if it is illegal or immoral unethical to a rational person
Term
illegal orders responsibilities
Definition
must be truly illegal not philosophical
1) don't obey
2) ask for clarification
3) report it
don't relieve command
Term
respondeat superior
Definition
commander is responsible for sub actions
1) if see it
2) hear about it
3) see red flags
Term
military commission
Definition
1) detainee removed from room when witness brought it
2) allowed to testify hersay
Term
Military Commission Act of 2006
Definition
no habeous corpous and commissions are allowed
Term
boumediene v Bush
Definition
no violation of habeous corpus unless in rebellion or invasion
Term
unlawful command influence
Definition
Can't do
express opinion on a case or have a policy letter influencing junior commanders
Can do
send a case up to be handled
Term
lieber code
Definition
original law of war
Term
geneva principles covers
Definition
1) wounded/armed in field
2) at sea
3) prisoners
4) civilians
Term
basic principles Law of War
Definition
1) military necessity
2) proportionality
3) unnecessary suffering
4) distinction
must all be fulfilled
Term
ROE considerations
Definition
1) military consideration
2) Policy
3) Law
Term
Federal subject matter jurisdiction
Definition
based on congressional statute, out of state
Term
ex parte McCardle
Definition
congress can modify the supreme courts appellate jurisdiction
Term
personal jurisdiction
Definition
where defense is when interacts with plaintiff
where defendant conducts business
where defendant resides
Term
Nuerenburg lawyer
Definition
jackson
Term
not protected by freedom speech
Definition
fighting words, obscenity, libel
Term
clear present danger test
Definition
freedom of speech, fire in movie theater
Term
search under fourth amendment
Definition
reasonable expectaion to privacy
Term
Miranda warning
Definition
civ- custody (cant leace)
mil- suspect of crime
Term
standard of proof article 15
Definition
beyond a reasonable doubt
Term
lesser included offense
Definition
crime with one fewer element, or a less serious element
Term
summary court martial conducted by
Definition
commanders
Term
defendant has the burden of production on the issue of unlawful command influence
Definition
Term
prize authority gave the president the right to
Definition
defend the union from attack
cant initiate war
cant declare war
cant enter into treaty with ally without senate
Term
posse comitatus allows the US to
Definition
provide training, conduct surveillance, lend weapons
cant rescue hostages
Term
treaties
Definition
not binding until ratified
void if they contravene a preemptory norm
assent to a treaty is subject to conditions
NOT in the event of a conflict treaty will trump federal statute
Term
sources of international law
Definition
international agreements
general principles of civilized nations
judicial decisions and opinions of scholars
UN
international customs maybe
Term
UN security council only valid if
Definition
3/5 vote for it, including all 5 permanent members
Term
treaty superceeds inconsistent state law
Definition
supremacy clause
Term
missouri v holland
Definition
subject matter of a treaty may extend beyond the enumerated powers of congress,
Term
curtis wright v us
Definition
sold guns to bolivia, violated us neutrality, us/treaty won out
Term
rules of engagement
Definition
restrictions on the use of military force are imposed for policy or strategic reasons
Term
core principles of the law of war
Definition
proportionality
military necessity
distinction
unnecessary suffering
Term
boumediene court suspends writ habeas corpus unconstitutionally because
Definition
risk of erroneous detention
Term
original law of warfare manual
Definition
instructions for the governent of armies in the field, leiber
Term
Rasul v Bush
Definition
federal courts had jurisdiction over the petitions brought from gitmo over wronful imprisonment, rulled they do not
Term
source all current ROE
Definition
standing ROE from Joint Chief staffs
Term
jus cogens
Definition
principles of international law that cannot be derogated by treaty (views on torture, slavery, genocide)
Term
CSRT
Definition
combatant staus review tribunal, if a detainee released from gitmo
Term
7 routes a commander can be brought to trial for law of war violation
Definition
1) commands the violation
2) ordered it
3) did not punish it
4) failed to control troops and prevent it
5) permits/acquiesces to a crime
7) passes on a legal order to his troops
Term
when permitted to use lethal force
Definition
PID on
1) declared hostile
2) individual engaging in hostile act
3) exhibiting hostile intent
Term
baseline treatment as a POW
Definition
humane treatment
Term
GITMO is part of the US because
Definition
de facto sovereignty
Term
persistent objector status
Definition
state can ignore international law if it always objected to it
Term
threat of force is not enough to use lethal force, threat must be
Definition
imminent, against person or US property
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