527 F. App'x 932
Fed. Cir.2013Background
- Cossio was court-martialed in 2004 and convicted of larceny, communicating a threat, computer fraud, and identity fraud; he was acquitted of an additional threat charge.
- The charges arose from diverting a fellow airman's salary to a Russia charity, unlawfully obtaining the airman’s social security number via a government computer, and threatening to injure him.
- Disciplinary records, including two letters of reprimand, an Article 15 demotion, and an Enlisted Performance Report, were admitted at sentencing.
- He received 10 months’ confinement, a $750 fine, and a bad conduct discharge; his conviction and discharge were affirmed on direct review by the Air Force Court of Criminal Appeals and the Court of Appeals for the Armed Forces.
- After release, he was court-martialed again for separate conduct and pleaded guilty to conduct unbecoming; the second sentence was time served.
- Cossio filed a civil action in district court under the Little Tucker Act challenging the disciplinary records and alleging due processviolations; the district court dismissed for failure to exhaust administrative remedies and for lack of a cognizable due process claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Exhaustion of remedies for disciplinary records | Cossio waived claims by not raising them at trial or on direct review. | Correction Board cannot overturn court-martial convictions or sentencing; exhaustion required. | Waiver applies; exhaustion satisfied only by appropriate military avenues, not correction board. |
| Due process in sentencing: admission of sentencing exhibits | Admission of disciplinary records without adequate objection violated due process. | Records were properly admitted; objections would have been futile or waived under R.C.M. 1001 and MRE 403. | No due process violation; claims foreclosed by waivers and the nature of military evidentiary rules. |
| Collateral attack on court-martial convictions | Challenges to the convictions or sentence on constitutional grounds are permissible collateral attacks. | Corrections Board cannot overturn convictions or amend sentencing judgments; collateral attacks are limited. | Court-martial judgments are subject to narrow collateral review only on constitutional grounds; here none established. |
| Brady/ coram nobis relief and due process | Brady failure to disclose the victim’s criminal record violated due process; coram nobis should have succeeded. | Prejudice not shown; coram nobis is extraordinary and denial not due process deprivation. | Denials of coram nobis relief do not violate due process; no reversible error shown. |
Key Cases Cited
- Martinez v. United States, 914 F.2d 1486 (Fed. Cir. 1990) (exhaustion applies to constitutional claims in military system; Corrections Board cannot overturn court-martial outcomes)
- Bowling v. United States, 713 F.2d 1558 (Fed. Cir. 1983) (finality of court-martial decisions; limits collateral challenges)
- Hurick v. Lehman, 782 F.2d 984 (Fed. Cir. 1986) (dismissal of discharge is final; ancillary to the discharge decision)
- Burns v. Wilson, 346 U.S. 137 (Supreme Court 1953) (courts may not reevaluate certain military factual determinations on collateral review)
- United States v. Denedo, 556 U.S. 904 (Supreme Court 2009) (extraordinary writ; coram nobis not ordinarily appropriate)
- United States v. Holiday, 16 C.M.R. 28 (C.M.R. 1954) (military court evidentiary standards; questions of fact for trial court)
