Home Blog Page 63

How Would You Defend Captain America After Marvel’s Civil War?

0

Let me start by saying that if the United States were to try and prosecute the most patriotic super hero of all time I would, after passing the state bar exam, jump at the opportunity to be Captain America’s defense attorney. Think about it, Captain America is exactly what this country stands for, patriotism in every sense of the word. And I am not biased in my decision because of his actor counterpart. Although that would be nice too, it has nothing to do with my decision. Nonetheless, after acting as the prosecuting attorney in the Mock Trial of the Winter Soldier at San Diego’s Comic Fest 2016, I now get the chance to switch sides. I get to consider how I, as a soon to be (in 1 year hopefully) criminal attorney, would defend Captain America for the crimes he committed during the Civil War in the Marvel Universe.

I’m going to step into my prosecutorial shoes for a minute to lay out the charges I think he would be charged with; well, the charges I would try and get away with charging him with if I was the prosecuting attorney. Although there is no direct casualties openly admitted in the comic book other than Goliath’s death caused by Thor’s clone, it is a reasonable inference that there were civilians that died during the Civil War at the hands of either Captain America or a member of his team. I’m sure Iron Man plays a huge part in some of those deaths too but he’s not on trial in my hypothetical world. With that being said, Captain America would most likely be charged with multiple counts of murder even though his hands never touched a victim or caused a single murder.

captain-america-in-prison-or-even-dead-4-potential-endings-to-marvel-s-civil-war-570507
From Marvel’s Civil War, issue 7.

18 U.S.C. §1111 defines murder as “the unlawful killing of a human being with malice aforethought.” In addition, it states “every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing…is murder in the first degree.” The state would definitely try and charge Cap with multiple counts of murder but they won’t stop there.

They would charge him with, at minimum, eight more charges. They would try to charge him with:18 U.S.C. §1361 Destruction of Government Property, 18 U.S.C. §2385 Advocating Overthrow of Government, 18 U.S.C. §2332(b) Acts of Terrorism Transcending National Boundaries, Domestic Terrorism as defined in 18 U.S.C. §2331(5)(A), Assaulting, Resisting, or Impeding Certain Officers or Employees 18 U.S.C. §111, and Conspiracy to Commit Offense or Defraud the United States 18 U.S.C. §371. In addition, I would, as a prosecutor in the Marvel Universe, try and get a 10 year sentence enhancement by citing to 18 U.S.C. 521 and proving to the court that Captain’s acts under this section provide that he was involved in a criminal street gang as defined by the law and that they engaged in Federal felony crimes of violence within the past five years meeting multiple elements of this sentence enhancement. So as Captain America’s defense attorney, I would have my work cut out for me.

So where would I start? Well, I would fight the murder charges using an affirmative defense. Murder is essentially composed of three parts, (1) the killing of another human being; (2) by another human being; (3) who intended to kill the victim. However, in Civil War, Captain fails to intend to kill anyone. In fact, he gets angry with the Punisher for killing Goldbug and Plunderer despite the fact that these are “bad guys.” He even goes as far as directing his team to get rid of Punisher’s guns and “throw them in the incinerator.” Additionally, the law states it must be the killing of a human being by another human being. Technically, these guys aren’t even considered “human beings” by SHIELD agents or the government. They are consistently referred to as “super humans.” So does this even put them in the same legal category as human beings? The sentences they would face are not similar to that of a civilian. Their “jails” are even significantly different because if we placed them in a regular prison, they would escape easily. Therefore, I would start by fighting the murder charges by asking the court to consider the fact that a federal government agency does not address Cap as a “human being” but rather as “Super human”. Therefore, how could we hold him accountable for human crimes if the penalty we intend to give him is also not a “human being” consequence?

Let’s pretend I fail at this and am forced to use negating defenses. Then I’d use statutory interpretation to at least get the charges dropped to negligent homicide or 2nd degree murder because the law defines 1st degree murder as a “willful, deliberate, malicious, and premeditated killing.” According to the statutes use of the word “and” in reference to these elements, all of them should be present in the commission of the offense in order for the defendant to be charged with 1st degree murder. In this case, none of the alleged murders committed were willful, deliberate, malicious or premeditated. At best, any murders that occurred during the Civil War were war casualties, negligent, and an accident justifying a charge reduction to 2nd degree murder or negligent homicide because of the failure to meet the elements of 1st degree murder. The necessary mens rea to commit murder is lacking in the commission of the alleged offense.

Another affirmative defense that can be used is self-defense. This might be the easiest one to prove because Cap was only defending himself from the relentless attacks of Iron Man, but unless Iron Man is the dead victim (YAY!) I doubt this defense would be efficient. Another fact that would work in Captain America’s favor would be that he never once fought back with greater force than what he was being attacked with. Cap met the battle against Iron Man with equal force and never more further proving that he had no intention of committing murder. This could be a mitigating factor that I would use in favor of Captain America if not to lower the charges or to convince a jury otherwise, then to get him the least possible sentence.

Cap_CivilWar_JuryNullification

As for the charges of advocating to overthrow the government and domestic terrorism I would remind the court of history. In the Marvel Civil War events, SHIELD and the government wanted to have every “super human” registered for identification purposes and put into a boot camp where they are trained and their way of thinking or living is changed and molded into what the government wants from them. They would then be distributed across the nation in “super teams” of up to five super heroes and moved to a state of the federal government’s choosing, without having any say. Doesn’t this sound familiar? Let me refresh your memory to World War II Germany where every Jewish person had to register with the Nazi government for identification purposes, were put into internment camps, and Hitler’s government did with them as he pleased. How can the U.S. government and the court (in the Marvel Universe) punish Captain America, for fighting the very same thing that they themselves fought during WWII? How can they prosecute him for doing the exact same thing our leaders opposed of and fought against? This is for convincing purposes assuming he had a jury trial he was rightfully entitled to.

18 U.S.C. §2331(5)(A)(B)(i) defines domestic terrorism as “activities that involve acts dangerous to human life…appear to be intended to intimidate or coerce a civilian population…” If this is what Cap would be charged with then the same can be said about the government and their group of misfits and bandits that went out into the cities led by Iron Man supported by Federal agents from SHIELD. The acts they committed were also ones of domestic terrorism because their purpose was to intimidate and coerce not only the super human population but the civilian population as well. The use of violence and the witch hunt for super humans led by Iron Man instilled so much fear in the civilian population that he was approached by a mother whose little boy died because of his influence in the boys life. If anything, Cap is not guilty of domestic terrorism but instead guilty of trying to protect the rights and liberties of civilians and super humans alike.

As for the charges of acts of terrorism transcending national boundaries, 18 U.S.C. §2332(b)(1)(C) states that “the victim, or intended victim, is the United States Government, a member of the uniformed services, or any official, officer, employee, or agent of the legislative, executive, or judicial branches, or of any department or agency, of the United States…” Under this law, unless any of the civilian casualties were government employees this charge cannot stand against Cap.

18 U.S.C. §2332(g)(5)(A) defines a “federal crime of terrorism as an offense that is calculated to influence or affect the conduct of the government by intimidation or coercion, or to retaliate against government conduct…” Fighting this would not be easy because technically Cap’s acts were specifically that, in retaliation against government conduct, but it was conduct that even if the government in our real life nation tried to do, people would ban together to try and stop them. Essentially it’s like saying all left handed people have to register with the government so that they can be identified as such. Granted, voter registration in our society does just that but gives citizens the option to not identify themselves with any political party. The super humans that Cap was standing up for did not have an option or a say in any of the government’s acts.

Fighting the charge of destruction of government property might be the most challenging one. 18 U.S.C. §1361 states that the law prohibits actual physical damage or destruction of both real and personal property and states that whether the defendant knew or not that the property belonged to the United States is not something the prosecution has to prove because government ownership is “merely a jurisdictional fact.” Additionally, it states that title or possession by the United States is not a necessary element of this offense, as long as the property was being made for the United States. Let’s be realistic here. There is not a single person who is going to look at what remains after the Civil War and honestly and ethically say that no property was destroyed and the fact that title and ownership is not a necessary element of the offense makes this even more of a challenging rebuttal.

Lastly, I’m not sure if this plays a role at all in the trial but is Captain America on trial or Steve Rogers? In the comic, Steve Roger’s was arrested, not Captain America. Additionally, no one had to forcefully arrest him or fight him. Steve Roger’s willingly and very cooperatively handed himself over to law enforcement officials at the end of the Civil War. But it was not Captain America whom they arrested; it was Rogers. So technically, wouldn’t I have to defend the civilian Steve Rogers? If that were the case, I would have to change my arguments because he is being prosecuted as a civilian and not a “super human.” I don’t have time for that right now so I’m moving along.

The court in a case like this, even in the Marvel Universe, could go either way. There are many policy issues that would need to be addressed by Marvel legislatures that are out of the court’s control. Issues such as writing laws tailored specifically to the super human community holding them accountable for crimes they commit both in their performance as super heroes and in their time as civilians. The courts do not write law, the legislature does and in this case, the politicians in the Marvel Universe. The gravity of the damage and destruction this Civil War caused on the nation is immeasurable and defending Captain America would not be an easy task. It would take creativity and would have more likelihood of success if driven with strong policy arguments.

Thank you to Shawn Richter, photo credit credit Craig Bap at Cosplay Corral.
Thank you to Shawn Richter, photo credit credit Craig Bap at Cosplay Corral.

Overall, as Captain America’s hypothetical attorney, I would fight for him wholeheartedly armed with the knowledge that I’m not only fighting for Captain America’s freedom, but for the freedom of all super humans to live freely and with the same rights and liberties afforded to civilians. After all, these super humans protect the civilians in the Marvel universe in ways that no Marvel government agent ever could. Needless to say, I am TEAM CAPTAIN AMERICA all the way! If a lawyer puts on a trial armed with the facts and the law on their side but driven with their heart, they can convince anyone of their hero’s innocence. That’s exactly what I would do!

Back Pay for America’s Captain?

0

Steve Rogers reemerged from the grave and seems to have money to spend, can it be that he is receiving back pay for the years of military service after being declared missing in action (MIA)? According to the Army benefits website, “Soldiers designated with Captive, Missing, or Missing in Action (MIA) status are entitled to receive the pay and allowances to which entitled when the status began or to which the Soldiers later become entitled.”

Steve Rogers was declared MIA at the end of World War II where in the final days on or before April 18th, 1945 he and Bucky were attempting to stop Barron Zemo’s a bomb-loaded drone-plane when the plane exploded. The explosion seemed to kill Bucky and launched Captain Rogers into the icy water of the English Channel. It was at this time that he entered into a state of suspended animation.

Captain America was declared MIA. According to the Department of Defense Rogers would have remained MIA until a board of inquiry or review recommended that he be declared dead. Department of Defense, Instruction Number 2310.05 January 31, 2000. In order for the board to recommend that he be declared dead they would need to find that credible evidence exists that Captain Rogers was dead or conversely that there is no evidence that he is alive. The military in control of the area when he went missing would need to have done a thorough search of the area and have filed a report.

There is an argument here that had they done a thorough investigation of the area surrounding the plane that exploded that they may have found his frozen body. But, depending on the depth that he sunk perhaps not. If all of the military protocols were followed and there was no evidence that he could possibly still be alive, and then the evidence suggest that he probably would not have survived the explosion then he could have been declared dead which would have led to a death benefit pay out to his next in kin. When he turned out to be alive any death benefit payout would be an offset to his back pay. A death benefit payout would not stop the back pay from accruing nor would it bar any possibility of receiving the back pay. There have been instances where someone was thought to have been killed in action and then has been recovered and they have received their back pay.

Determining that Captain Steve Rogers is entitled to some back pay is fairly straight forward. He was declared MIA; I believe that the Government would want to leave him categorized as MIA so as not to kill an American Icon for the war effort. They could conceivably to this as there has been no conclusive evidence of his death. Even had he been determined to be deceased his next in kin would have received a lump sum payment, however upon his return the amount paid out would just be offset in his back pay. The more difficult part is determining how much pay he is entitled to.

Many theories and articles already exist about how exactly to calculate the amount. They are based and founded on the documentation of what soldier’s earned in WWII. Many of the calculations include promotions as well as hazard pay, and even special skills pay. In some instances, the person calculating has gone as far as to have added inflation. I would argue however, that Captain America was not on the regular military pay or promotion track. He was a volunteer who received the “Super-Soldier” serum which allowed him to enlist. The military gave him a special shield and made him an icon. I’m not sure what promotion could be given to Captain America, truly. Go on give it a try, General America just doesn’t have the same ring to it.

One thing that all of the articles have in common is that Steve Rogers is entitled to at least a million dollars. No matter how conservative you are with your numbers, with simple interest it is not difficult over 65+ years of back pay to rack up a million. That being said, some of the higher estimates of 6 to 8 million may be a bit on the Captain America fan club groupie side of the pay scale. The U.S. Government loves Captain America but they aren’t going to be in love with an 8-million-dollar payout to one soldier. Even if he is “Super”.

The issue of suspended animation is also a situation of first impression. The U.S. Government could easily use this situation to lower the amount of back pay owed. An argument could be made that suspended animation is equivalent to death and that his back pay would have been suspended from the moment he was in suspended animation. I would assume however that the outcry from veterans and the general population at large if Captain America was treated poorly would lead the Government away from this avenue, especially as he is still working with S.H.I.E.L.D.

Steve Rogers also says that he “can’t afford an apartment in Brooklyn”, indicating that he certainly isn’t receiving the higher estimates of back pay. It would seem although Captain America doesn’t seem on the brink of needing government assistance that he also is not going to be joining the billionaire club with Tony Stark anytime soon.

May the 4th Be With You!

0

It’s time to geek out for Star Wars Day. Attorneys Jessica Mederson, Megan Hitchcock, Roger Quiles explore the following legal issues in Star Wars:

Did Kylo Ren commit desecration of a corpse in displaying Darth Vader’s helmet in a shrine? Would it matter if Anankin Skywalkers body became one with the Force?

Can Rey be the legal owner of Luke’s original light saber?

What would be the punishment on Earth for Jyn Erso crimes of Forgery of Imperial documents; Possession of Stolen property; Aggravated assault; Resisting Arrest?

Megan also shares her stores from running in the Star Wars Half Marathon Race to the Dark Side at Disney World. Check out the medals Megan took home from Orlando.

Captain America and The Sin of Hearsay

0

Captain America has faced many foes. In the Trial of James Buchanan Barnes, that foe included a video of the Red Skull’s daughter Sin making the following statement:

“It was all a trick… A Set-Up… No idiot, Barnes was my father’s operative for years… They claim he was brainwashed, but it was a lie…The Russians just TURNED him. Him saving the President, claiming redemption…it was a fake…Daddy didn’t want his own President…he wanted his own Captain America.”

Captain America No. 613, February 2011.

Could the Prosecution offer this statement on video as evidence of Barnes’ guilt?

Admissibility is the shield for juries to ensure the truth is presented in a trial. Evidence is admissible if the following is satisfied:

Relevant: FRE 401: (a) it has any tendency to make a fact more or less probable than it would be without the evidence; and (b) the fact is of consequence in determining the action.

FRE 402: Irrelevant evidence is not admissible.

Authentication: FRE 901: To satisfy the requirement of authenticating or identifying an item of evidence, the proponent must produce evidence sufficient to support a finding that the item is what the proponent claims it is.
Undue Prejudice: FRE 403: The court may exclude relevant evidence if its probative value is substantially outweighed by a danger of one or more of the following: Unfair prejudice; Confusing the issues; Misleading the jury; Undue delay; Wasting time; Needlessly presenting cumulative evidence
Hearsay: FRE 801: Out of Court Statement offered for truth of the matter asserted.
Original Writing: Fed Rules Evid R 1002: An original writing, recording, or photograph is required in order to prove its content unless these rules or a federal statute provides otherwise.

Fed Rules Evid R 1003: A duplicate is admissible to the same extent as the original unless a genuine question is raised about the original’s authenticity or the circumstances make it unfair to admit the duplicate.

Relevance

The Prosecution could argue that Sin’s video “confession” is relevant, because it goes to show James Buchanan Barnes was a traitor, not someone who was brainwashed.

The Defense would argue that the video irrelevant, because the video is only of Sin making an uncorroborated statement about two other people (her Nazi father and James Barnes). Her statement is not an admission by Barnes. Making a statement against someone else’s interest does not make it true; it is only defamation.

Authentication

Authenticating the video would require the Prosecution to demonstrate the video is what it purports to be. This means that a Court “need not find that the evidence is necessarily what the proponent claims, but only that there is sufficient evidence that the jury ultimately might do so.” U.S. v. Safavian, 435 F. Supp. 36 (D.D.C. 2006).

The Court would make the Prosecution go through a Danger Room of authentication to ensure the video is accurate. The first stage is demonstrating the video was true, competently recorded, and free of any editing (see U.S. v. McMillan (8th Cir. 1984) for audio recordings).

The second stage is to prove the speaker is Sin. Federal Rule of Evidence 901(b)(5) states that: “Voice identification is adequate if made by a witness having sufficient familiarity with the speaker’s voice.” Familiarity may be obtained previous to or after listening to the recorded voice.

The big question: who could testify for the Prosecution as to the authenticity of the video?

Unfair Prejudice

Let’s be very clear: A Would-Be Nazi Queen saying your client are a traitor is extremely prejudicial to your client’s reputation while they are on trial for treason.

Federal Rule of Evidence Rule 403 is not the “Bucky Rule” of Admissibility, however, it would be heavily relied on by the Defense. Courts may exclude evidence if “its probative value is substantially outweighed by a danger of one or more of the following: Unfair prejudice; Confusing the issues; Misleading the jury; Undue delay; Wasting time; Needlessly presenting cumulative evidence.

A video with a convicted terrorist accusing Barnes of treason on its face causes unfair prejudice and arguably misleads the jury. What evidence does Sin have of Barnes’ guilt? Did she witness it? Moreover, how can she testify to what the Red Skull wanted? Her entire statement is purely speculation that accuses Barnes of guilt.

Witnesses cannot be impeached based on a hearsay accusation that they committed a crime, because a hearsay accusation of guilt has little logical relevance to the witness’ credibility. State v. Cox (1983) 298 Md. 173, 181. In Captain America’s case, a third-party hearsay statement accusing Barnes of committing treason is far more prejudicial than simply impeachment, because it goes to the ultimate issue of guilt.

Hearsay

Sin’s recorded statement should never see the inside of a courtroom because it is hearsay without any exception or non-hearsay purpose. Hearsay is an out-of-court statement offered for the truth of the matter asserted. Fed Rules Evid R 801(c)(1) and (2). In this case, that is 1) The Russians turned James Buchanan Barnes into a traitor; and 2) Barnes was the Red Skull’s Captain America.

Valid hearsay exceptions include party admissions and co-conspirator statements. In Sin’s statement, Barnes by definition is not the speaker. Sin is also accusing Bucky of being part of a conspiracy, which is NOT the same as being part of a conspiracy. A declarant cannot bootstrap someone into the co-conspirator exception through an accusation of guilt. There has to be evidence that Barnes was part of the same conspiracy as Sin in order to connect the wheels and spokes of the purported conspiracy.

The Prosecution could argue the statements were made to psychiatrist, thus were made for the purpose of medical treatment, and thus would be admissible. That is a stretch of the Rule, because accusing a third-party of treason has nothing to do with her medical treatment. Sin’s accusation would be forcefully attacked on cross-examination if Sin was available to testify at trial, which again highlights the reason we have a hearsay rule in the first place.

Closing Argument

The trial of James Buchanan Barnes had excellent cross-examination of Prosecution witness to impeach each of them. That being said, motion in limine hearings are exciting to attorneys, but not necessarily to all comic book fans. At the Mock Trial of the Winter Soldier at San Diego Comic Fest, the Defense brought a motion in limine pursuant to Federal Rule of Evidence Rule 403 to exclude the “security footage” from the Winter Soldier killing SHIELD airmen at the Battle of the Triskelion. The audience paid extremely close attention to the hearing. The law students did extremely well, with the Judge ultimately ruling for the Prosecution to allow the “security footage.”

Sin’s “confession” was never introduced at trial in the Captain America story arc from 613 to 615. However, it is unlikely the Judge would have allowed the evidence because it is hearsay and its prejudicial effect.

The Unlucky Story of Bucky, the World’s Oldest Prisoner of War

0

With Captain America: Civil War coming out, Cap fever is in high gear. The movie will hopefully answer many of the questions we still have on exactly what happened to Bucky during the events between Captain America: The First Avenger, and Captain America: The Winter Soldier. One such question will be whether or not Bucky is viewed as a prisoner of war, or a feared terrorist. While it became fairly clear during the events of CATWS that Bucky was under some form of control by Hydra, this is a presumption conveniently presented to the audience. In the Marvel Universe however, Bucky’s culpability for his actions is a very contested issue. While there are likely few witnesses who can attest to Bucky’s good character, there are dozens that could attest to seeing the Winter Soldier attacking Captain America, Falcon, Black Widow, and multiple S.H.I.E.L.D agents. To even begin to answer this, we must first decide what Bucky’s military status is.

What is a POW?

POW, or “prisoner of war,” is a term that has been around since the 17th century. In many instances, enemy combatants were simply executed. However, although some countries were already holding prisoners, more countries began utilizing the POW model after the promulgation of the Geneva Convention. A POW is defined under the convention as a member of the armed forces who has fallen into the power of the enemy.  Under the convention, POWs have certain rights and their captors are obliged to provide a certain level of humanitarian care.

In a deleted avengers clip, Steve Rogers comes across Bucky’s personnel file, which indicates that he was considered MIA, or “missing in action.” Given that the last time Bucky was seen he was falling off a moving train into an icy ravine, it’s almost surprising that he was listed as MIA and not killed in action (KIA). MIA still seems like a fitting description. Normally most soldiers listed as MIA have their designation changed to KIA  after a certain amount of time has passed. Bucky would be among the 73,000 Americans reported as unaccounted from World War II.

Photo found at http://marvelcinematicuniverse.wikia.com/wiki/Winter_Soldier.
Photo found at http://marvelcinematicuniverse.wikia.com/wiki/Winter_Soldier.

No one would think he was a POW without having some knowledge as to where he went. He was not reported as being seen by anyone before he was taken in by the former Soviet Union, who at the time of World War II was our ally. At the time of the war, the Soviet Union was not an enemy, but Hydra certainly was. If the Soviet Union government, commingled with Hydra, took possession of Bucky, then there might be an argument that Bucky was a POW being held by an enemy combatant.  This becomes less of a sticking point during the Cold War, when the Soviet Union would be our enemy. According to the Defense POW/MIA Accounting Agency, there are still 126 service members who are unaccounted for from the Cold War. There is no legal distinction for allies that become enemy combatants, that then become allies again. This might not matter though if we consider that Bucky is being held by Hydra as part of the Soviet Union.

Unlawful Combatant v. Enemy Combatant

The United States has been fighting Hydra since World War II. Although the United States (including Steve Rogers and the Howling Commandos) were fighting them, Hydra itself does not exist as a nation state, thus the laws of the Geneva Convention are not applicable. This means that soldiers fighting under Hydra would be considered unlawful combatants, or people engaged in armed conflict in violation of the laws of war. In this way, soldiers being held by Hydra would still have POW status, while the same would not be said of Hydra soldiers held by the United States. Bucky would have the protections of humane treatment under the Third Geneva Convention, but Hydra soldiers being held would not be afforded those same protections.

Although Hydra had infiltrated the Soviet government (and many other governments for that matter) the choice to hold him was one made by that government. As such, they would be responsible for the humane treatment of Bucky while holding him. It is probably a safe assumption that forced brainwashing, electrocution, and repeated freezing do not constitute “humane” treatment.

Photo found at http://marvelcinematicuniverse.wikia.com/wiki/Winter_Soldier.
Photo found at http://marvelcinematicuniverse.wikia.com/wiki/Winter_Soldier.

Russia would also be responsible for violating Article 118 of the Geneva Convention for not releasing and repatriating Bucky “without delay after the cessation of active hostilities.” President George H. W. Bush and Mikhail Gorbachev declared the Cold War over on December 3, 1989 at the Malta Summit. The fact that Bucky was not repatriated from 1989 to 2014 would suggest there was definitely some delay.

Was Bucky a Prisoner?

Obviously a significant issue with Bucky is whether or not he actually was a prisoner in the true sense of the phrase. Arguably, he was not since he was only confined for certain periods of time. He left his cryogenic chamber intermittently to carry out missions for Hydra. This does not make him seem like a prisoner, but at this time he was also being brainwashed and subject to electrocution if he disobeyed orders. This is analogous of prisoners whom are instructed to read propaganda messages for terrorist groups. The POWs usually comply to this to prevent personal harm unto themselves. Bucky was arguably complying with Hydra’s demands in order to prevent himself from receiving continued torture.

Certainly then someone will argue that he had the training (he was a highly skilled assassin) in order to leave Hydra and escape, but at this point he was brainwashed such that he didn’t even know who he was. The necessary free thought to escape would have been beyond his capabilities. In this sense, he was a prisoner to Hydra and the Soviet Union both physically and mentally.

Can Bucky Sue?

After all of this, we would wonder whether or not Bucky can recover at the hands of the Russian government, as successors to the Soviet Union. Since the United States government is likely not going to back Bucky in this endeavor, he will do the most American thing he can. Sue them! In a courtroom version of the miracle on ice, he will try to defy the odds and best the successors of the Soviet Union. This may prove to be more difficult than it seems.

Take for example the hostages from the Iran hostage crisis. According to CNN, most of those individuals have yet to see any money from their endeavor, despite this having occurred over 30 years ago. This is in part due to treaties which indemnify Iran from legal suits. Previously a bill in congress is being pushed along which would grant some relief to these captives. The legislation did successfully pass and was signed into law on December 18, 2015. The only reason such a bill exists is because the government foreclosed those victims from the ability to seek relief through suit. Even if the hostages wanted to sue the Iranian government, they would be unable to because of the treaties. Although Bucky may want to sue the more visible Russian government (as successor to his Soviet Union captors) the United States government does not often back these suits since they might interfere with current foreign policy relations. This is already seen in the case of POW forced labor suits against private Japanese corporations. Although  the soldiers who provided forced labor to these corporations are not actually suing the Japanese government, United States courts still hold that these suits are impermissible as violative of the peace treaty with Japan.

Even without those treatises, bringing suit can still be difficult. In the case of terrorist suits, there is no direct person to serve. In lieu of that, some parties have resorted to suing banks with funds tied to terrorists, reported Israel National News. It will be interesting to see how this plays out. Technically Bucky could try to sue parties which provided funding to Hydra (such as national banks), but that inquiry would be heavily burdened by discovery given the deep infiltration of Hydra.

Captain-America-2-Official-Photo-Winter-Soldier-Sebastian-Stan-close-up
Photo found at http://screenrant.com/wp-content/uploads/Captain-America-2-Official-Photo-Winter-Soldier-Sebastian-Stan-close-up.jpg.

Conclusion

In the end Bucky is in the unenviable position that even on the off chance he is considered a POW, and his Soviet/Hydra captors are considered enemy combatants, foreign relations interests may prevent him from recovering after his half-century long torture debacle. Even if he could recover, Bucky has gone from being imprisoned behind the Iron Curtain, to going toe-to-toe with the Iron Man. In no short order, Bucky will leave his imprisonment only to be “reigned in” by another group. Not only is Bucky certainly unlucky, but his circumstances are downright oppressive. At this rate, the Winter Soldier is in for a cold reception both from team Iron Man, and the United States Justice system.

An Inhuman Dopamine Defense

0

The Inhumans on Agents of SHIELD have a serious problem: the Inhuman Hive can infect any Inhuman, effectively turning them into his personal flying monkeys. Hive effectively makes Inhumans loyal to him through a viral infection that stimulates dopamine in the brains of his victims. Since the former Grant Ward is one creepy ancient alien, his apparent goal for world domination is to turn all of humanity into Inhumans, activating the Inhuman genes within the population with Terrigen Crystals, and turning all of the world into his personal flying monkeys. Since Terrigen is involved, that could be a literal threat.

Could the Inhumans infected by Hive argue the insanity defense if they are eventually cured? For this argument to be successful, the Inhuman Defendants would have to show 1) they had a severe mental disease or defect; and 2) As a result, they unable to appreciate the nature and quality or the wrongfulness of his acts. (See, Model Jury Instruction for the Insanity Defense for the 9th Circuit).

Medical evidence would show the Inhumans had a mental disease from the virus within their brains. This infection caused an undue influence on them, thus impairing their judgment, thus they did not know the wrongfulness of their actions.

There are some problems with this defense, as evidenced with Daisy confronting Fitz. Daisy physically assaulted Fitz and verbally threatened him to not follow her. This shows that she did at least understand her actions could harm Fitz and made the threat against him (and by extension all of SHIELD). This shows some knowledge of right from wrong.

The defense of “involuntary intoxication” might be a stronger defense than the insanity defense. Expert testimony in prior cases has explained the effect of medication on the brain’s neurochemistry as follows:

…[T]he level of dopamine in the brain affects a person’s behavior and “probably has one of the most profound effects on human emotion and behavior.” Increases in dopamine can cause one to “feel more agitated, irritable, anxious, sleepless; keep turning it up and up you can get manic; keep turning it up and up you can get psychotic.”

United States v. MacDonald (C.A.A.F. 2014) 73 MJ 426, 432.)

Involuntary intoxication has a two-part test: 1) Involuntary ingestion of an intoxicant; 2) Due to this ingestion, defendant was unable to appreciate the nature and quality or wrongfulness of his acts. MacDonald, at *437.

Hive’s influence on Inhumans would require a hybrid defense between the insanity defense and involuntary intoxication, because Hive IS the intoxicant. The defenses are substantially different, but so is the effect of Hive on Inhumans. The infected parties undertake actions due to their dopamine levels, which cause a change in personality. This defense likely would be successful, but would expert testimony to explain how Hive impacts the neurochemistry of the Inhuman brain.

Could the Red Skull be Prosecuted for Identity Theft for Stealing Steve Rogers’s Body?

0

Imagine you’ve been given the ultimate power to shape the universe as you see fit, what would you do? World peace, make yourself a billionaire, gain super powers? The possibilities are endless. In Captain America #115 (from way back in 1969) Cap’s greatest enemy the, Red Skull, had managed to acquire a Cosmic Cube and with it all the power of the universe. So what does he do? Well obviously swaps his mind for Captain America’s. While Skull wanders around in Cap’s red, white, and blues, Cap is sent running for his life from all the people hunting the Red Skull. While Skull/Cap and Falcon manage to defeat the Red Skull and win the day in the end, the question remains if the Red Skull broke any laws. Aside from Cap’s famous star-spangled sock to the jaw, can the legal system do anything to him for essentially stealing Cap’s body?

The obvious place to start looking would be the theft statutes, but those deal with taking property. Considering our history with slavery, courts have been touchy about declaring someone’s body property (although you can apparently paten someone’s genetics, but that’s another post). We do have a class of laws that seem tailor made to this situation, the identity theft statutes. But do they really? Let’s start by taking a look at the Federal Law on ID Theft, 18 USC §1028 Fraud and related activity in connection with identification documents, authentication features, and information.[1]

(a) Whoever, in a circumstance described in subsection (c) of this section—

(1) knowingly and without lawful authority produces an identification document, authentication feature, or a false identification document;

(2) knowingly transfers an identification document, authentication feature, or a false identification document knowing that such document or feature was stolen or produced without lawful authority;

(3) knowingly possesses with intent to use unlawfully or transfer unlawfully five or more identification documents (other than those issued lawfully for the use of the possessor), authentication features, or false identification documents;

(4) knowingly possesses an identification document (other than one issued lawfully for the use of the possessor), authentication feature, or a false identification document, with the intent such document or feature be used to defraud the United States;

(5) knowingly produces, transfers, or possesses a document-making implement or authentication feature with the intent such document-making implement or authentication feature will be used in the production of a false identification document or another document-making implement or authentication feature which will be so used;

(6) knowingly possesses an identification document or authentication feature that is or appears to be an identification document or authentication feature of the United States or a sponsoring entity of an event designated as a special event of national significance which is stolen or produced without lawful authority knowing that such document or feature was stolen or produced without such authority;

(7) knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, or in connection with, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law; or

(8) knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;

shall be punished as provided in subsection (b) of this section. [2]

As with all criminal law we first look at the mental state referenced, knowingly. Loosely put, the term knowingly means that one is aware of their actions and the consequences of them. We don’t really need to delve too deeply into the mental states here because it is fairly obvious that the Red Skull intends to switch bodies with Cap, and if the Government can prove intent then they can prove the action was done knowingly. Since Skull has the power of the Cosmic Cube, we can pretty much assume he intends his actions.

Next we see if the Skull’s actions fit any of the 8 prongs of the law, starting with the first one. Knowingly (covered that) and without lawful authority (which we have no reason to assume Skull has) produces an identification document, authentication feature, or false identification document. To figure that one out we need to look deeper in the statute to section (d) for definitions and we find that produces has its usual meaning plus alter, authenticate, or assemble (if you didn’t yell Avengers Assemble, at least in your head you might want to rethink reading this). Each of the other terms deal with documents (see section (d)(1) for the meaning of authentication feature) and since we never see Skull handing over any identification documents or signing Cap’s checkbook we can assume this prong isn’t going to work for prosecuting the Skull. We have the same problems with prong 2. Prong 3 looks promising, we can easily assume that Skull has Cap’s wallet and access to all of his personal documents but we never see him show any intent to use them or transfer them so that doesn’t work.

RedSkull_PII_Id_Theft_005

Therein lies the problem with using this statute to prosecute the Skull for stealing Cap’s body. His intent in doing it is to screw with Cap’s head and not necessarily to use anything we typically associate with identity theft (documents, distinguishing features, etc.) to further his plans. He does impersonate Cap and lie to Rick Jones and Cap’s fans but he could have done the same thing by dressing convincingly as Cap. If he had shown Cap’s ID or used his fingerprints then you may have a shot at a conviction. However, none of that is prominent in the story line and so the Skull can’t be convicted under this statute…..

Now that doesn’t mean he gets away with it (again aside from getting taken down by Cap and Falcon at the end of the story). Since the body swap happens in New York we can look at the NY Penal Code, specifically 190.78 Identity Theft in the Third Degree, it says:

A  person  is  guilty of identity theft in the third degree when he or
she knowingly and with intent to defraud assumes the identity of another
person by presenting himself or herself as  that  other  person,  or  by
acting as that other person or by using personal identifying information
of that other person, and thereby:
  1. obtains  goods,  money, property or services or uses credit in the
name of such other person or causes financial loss to such person or  to
another person or persons; or
  1. commits a class A misdemeanor or higher level crime.
Identity theft in the third degree is a class A misdemeanor.

We’ve already looked at what knowingly means in the federal context and it has the same meaning here. What’s different in the NY code is that includes the language presenting himself, which Skull clearly does, and includes obtaining services. During the time when Skull is masquerading as Cap he’s staying in Cap’s hotel room. Thus obtaining services (the hotel room) by fraudulently presenting himself as Cap. So in a New York state court he could be convicted (assuming that you could prove the whole brain swapping thing). I’d like to think that Jack McCoy would be prosecuting him. ID theft in NY is a class A misdemeanor meaning the Skull would be looking at a maximum sentence of 1 year in jail.

RedSkull_Fraud_Charges_001

But that’s not that satisfying, so let’s think outside the title of this post and look at 18 USC 912: Impersonating an Officer of the United States. “Whoever falsely assumes or pretends to be an officer or employee acting under the authority of the United States or any department, agency or officer thereof, and acts as such, or in such pretended character demands or obtains any money, paper, document, or thing of value, shall be fined under this title or imprisoned not more than three years, or both.” Captain America is a member of the US military, so when the Skull pretends to be him and acts as such, he could be convicted in Federal Court and imprisoned for up to three years. That’s a bit more satisfying, but since we’re in comic books we’ll settle for his impersonating Cap to result in the birth of the Falcon as a hero and the creation of one of the most classic team ups in Marvel history.

*Please note that I am not a member of the New York Bar, this is not legal advice to the Red Skull or anyone else reading this.

[1] Full text of the law can be found here https://www.law.cornell.edu/uscode/text/18/1028

[2] Let’s not worry about this law being passed sometime in the late ’90s and this story being in the late ’60s.