United States v. Diaz

69 M.J. 127, 2010 CAAF LEXIS 612, 2010 WL 2802456
CourtCourt of Appeals for the Armed Forces
DecidedJuly 15, 2010
Docket09-0535/NA
StatusPublished
Cited by15 cases

This text of 69 M.J. 127 (United States v. Diaz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Armed Forces primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Diaz, 69 M.J. 127, 2010 CAAF LEXIS 612, 2010 WL 2802456 (Ark. 2010).

Opinion

Judge BAKER

delivered the opinion of the Court.

A general court-martial composed of members convicted Appellant, contrary to his pleas, of one specification of violating a lawful general order, one specification of conduct unbecoming an officer and a gentleman, one specification of communicating classified information, and one specification of removing classified material, in violation of Articles 92, 133, and 134, Uniform Code of Military Justice (UCMJ), 10 U.S.C. §§ 892, 933, 934 (2000). The members sentenced Appellant to six months confinement and dismissal from the Navy. The convening authority approved the findings and the sentence as adjudged. The United States Navy-Marine Corps Court of Criminal Appeals (CCA) affirmed. United States v. Diaz, No. NMCCA 200700970, 2009 CCA LEXIS 79, at *16, 2009 WL 690614, at *6 (N.M.Ct.Crim.App. Feb. 19, 2009).

On Appellant’s petition, we granted review of the following issues:

I.WHETHER THE LOWER COURTS MISREAD THE SCIEN-TER AND NATIONAL SECURITY ELEMENTS OF THE ESPIONAGE ACT.
II.WHETHER THE MILITARY JUDGE ABUSED HIS DISCRETION IN REJECTING AS IRREGULAR APPELLANT’S PROFFERED GUILTY PLEA TO A VIOLATION OF ARTICLE 133.
III.WHETHER THE EVIDENCE OF THE CIRCUMSTANCES UNDER WHICH AN ACCUSED ACTED, INCLUDING HIS MOTIVE, IS RELEVANT TO A CHARGE UNDER ARTICLE 133.

For the reasons set forth below, we conclude that the lower courts did not misread the elements of the Espionage Act and that the military judge did not abuse his discretion in rejecting Appellant’s proffered guilty plea to a violation of Article 133, UCMJ. We further conclude that the military judge erred by denying Appellant the opportunity to introduce motive evidence to defend against the charge under Article 133, UCMJ. We find, however, that any error was harmless. Therefore, the decision of the court below is affirmed.

BACKGROUND

From July 6, 2004, to January 15, 2005, Appellant was assigned to Joint Task Force Guantanamo Bay (GTMO) as a Deputy Staff Judge Advocate (SJA). Upon arriving at GTMO Appellant received an initial security briefing and signed an acknowledgment of that briefing. He also received a security memorandum addressing prohibited activities, which included “[ejommunicating, discussing or disseminating classified information” relating to any operations at GTMO and “[ujsing non-secure means to discuss classified information” regarding such operations.

When Appellant arrived at GTMO most of the Guantanamo detainees had been held at GTMO for two years or more. See Rasul v. Bush, 542 U.S. 466, 471, 124 S.Ct. 2686, 159 L.Ed.2d 548 (2004) (“Since early 2002, the U.S. military has held [the petitioners in this case] -along with, according to the Government’s estimate, approximately 640 other non-Americans captured abroad -at the naval base at Guantanamo Bay.”). On June 28, 2004, the Supreme Court of the United States released its opinion in Rasul, holding that the United States District Court for the District of Columbia has “jurisdiction to hear petitioners’ habeas corpus challenges to the legality of their detention” at GTMO. Id. at 483, 124 S.Ct. 2686. The Court reasoned that “[n]o party questions the District Court’s jurisdiction over petitioners’ custodians. [The federal habeas statute], by its *130 terms, requires nothing more.” Id. at 483-84, 124 S.Ct. 2686 (citation omitted).

On October 20, 2004, the United States District Court for the District of Columbia, the federal district court supervising detainee habeas proceedings, held that the petitioners, detainees at GTMO, were entitled to legal counsel. Al Odah v. United States, 346 F.Supp.2d 1, 14-15 (D.D.C.2004). Looking at the Supreme Court’s holding in Rasul, the District Court reasoned:

The Supreme Court has found that Petitioners have the right to bring their claims before this Court, and this Court finds that Petitioners cannot be expected to exercise this right without the assistance of counsel.... Therefore ... Petitioners are entitled to counsel, in order to properly litigate the habeas petitions presently before the Court and in the interest of justice.

Id. at 8. The District Court further stated that “[t]he federal habeas statute, the Criminal Justice Act, and the All Writs Act, operate together to create this entitlement.” Id. at 14-15 (citations omitted).

On December 17, 2004, Barbara Olshan-sky, an attorney working for the Center for Constitutional Rights (OCR) in New York City, wrote letters to the Secretary of Defense, the Secretary of the Navy, and senior Department of Justice attorneys seeking names and information regarding detainees held at GTMO. Appellant was the point of contact for such correspondence at GTMO. In January 2005, the judge advocates at GTMO, after consulting with leadership in the Department of Defense and Southern Command, agreed to a response rejecting Ms. Olshansky’s request.

On January 2, 2005, Appellant used his computer to run a search on the Joint Detainee Information Management System (JDIMS), seeking a list of detainees. The military judge found that JDIMS is a web-based repository of sources in which detainee information and intelligence is collected and stored. To access JDIMS one must first log onto SIPR, which is a SECRET level computer system. The majority of information in the JDIMS system is considered classified. Colonel (COL) Randall Keys, a judge advocate in the Army, was stationed at GTMO from May 2004 to May 2005 and was one of Appellant’s superior officers. COL Keys testified that in the absence of a security banner stating “SECRET” or some other overtly stated classification level, the default level of information on JDIMS would be considered classified. At trial he testified to the following: .

Q: If [information on JDIMS] didn’t [have classification markings on it] and you had to print it out for any reason, how would you have treated that information?
A: As classified.
Q: Why would you do that?
A: Because the database — I mean the database was on a secured server ... — it didn’t necessarily have a classification mark on every page, but ... the assumption was ... if it was on the SIPR computer in a — in a classified database, you would start with the assumption it was classified, unless, applying the classification guidance somehow, you decided that it wasn’t.

While logged onto JDIMS Appellant printed out the list of names of detainees then being held at GTMO. The printout included each detainee’s full name, “Internment Serial Number,” country of origin, country of citizenship, and other identifying information, including ethnicity, source identification number, and information regarding the detention or interrogation team assigned to each detainee. The printouts themselves were not marked with a classification label.

Two weeks later, on January 14, 2005, Appellant transmitted the list of names of detainees to Ms.

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Cite This Page — Counsel Stack

Bluebook (online)
69 M.J. 127, 2010 CAAF LEXIS 612, 2010 WL 2802456, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diaz-armfor-2010.