2008 edition - Fort Sam Houston - U.S. Army

2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army

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R.C.M. 914A(a)(3) courtroom to allow viewing and hearing of the testimony by the military judge, the accused, the members, the court reporter and the public; (4) The voice of the military judge shall be transmitted into the remote location to allow control of the proceedings; and (5) The accused shall be permitted private, contemporaneous communication with his counsel. (b) Definition. As used in this rule, “remote live testimony” includes, but is not limited to, testimony by videoteleconference, closed circuit television, or similar technology. ( c ) P r o h i b i t i o n s . T h e p r o c e d u r e s d e s c r i b e d a b o v e shall not be used where the accused elects to absent h i m s e l f f r o m t h e c o u r t r o o m p u r s u a n t t o R . C . M . 804(c). Rule 914B. Use of remote testimony (a) General procedures. The military judge shall determine the procedures used to take testimony via remote means. At a minimum, all parties shall be able to hear each other, those in attendance at the remote site shall be identified, and the accused shall be permitted private, contemporaneous communication with his counsel. (b) Definition. As used in this rule, testimony via “remote means” includes, but is not limited to, testimony by videoteleconference, closed circuit television, telephone, or similar technology. Rule 915. Mistrial (a) In general. The military judge may, as a matter of discretion, declare a mistrial when such action is manifestly necessary in the interest of justice because of circumstances arising during the proceedings which cast substantial doubt upon the fairness of the proceedings. A mistrial may be declared as to some or all charges, and as to the entire proceedings or as to only the proceedings after findings. Discussion The power to grant a mistrial should be used with great caution, under urgent circumstances, and for plain and obvious reasons. As examples, a mistrial may be appropriate when inadmissible matters so prejudicial that a curative instruction would be inadequate are brought to the attention of the members or when memb e r s e n g a g e i n p r e j u d i c i a l m i s c o n d u c t . A l s o a m i s t r i a l i s appropriate when the proceedings must be terminated because of a legal defect, such as a jurisdictional defect, which can be cured; for example, when the referral is jurisdictionally defective. See II-108 a l s o R . C . M . 9 0 5 ( g ) c o n c e r n i n g t h e e f f e c t o f r u l i n g s i n o n e proceeding on later proceedings. (b) Procedure. On motion for a mistrial or when it otherwise appears that grounds for a mistrial may exist, the military judge shall inquire into the views of the parties on the matter and then decide the matter as an interlocutory question. Discussion Except in a special court-martial without a military judge, the hearing on a mistrial should be conducted out of the presence of the members. (c) Effect of declaration of mistrial. (1) Withdrawal of charges. A declaration of a mistrial shall have the effect of withdrawing the affected charges and specifications from the courtmartial. Discussion Upon declaration of a mistrial, the affected charges are returned to the convening authority who may refer them anew or otherwise dispose of them. See R.C.M. 401-407. (2) Further proceedings. A declaration of a mistrial shall not prevent trial by another court-martial on the affected charges and specifications except when the mistrial was declared after jeopardy attached and before findings, and the declaration was: ( A ) A n a b u s e o f d i s c r e t i o n a n d w i t h o u t t h e consent of the defense; or ( B ) T h e d i r e c t r e s u l t o f i n t e n t i o n a l prosecutorial misconduct designed to necessitate a mistrial. Rule 916. Defenses (a) In general. As used in this rule, “defenses” includes any special defense which, although not denying that the accused committed the objective acts constituting the offense charged, denies, wholly or partially, criminal responsibility for those acts. Discussion Special defenses are also called “affirmative defenses.” “Alibi” and “good character” are not special defenses, as they operate to deny that the accused committed one or more of the acts constituting the offense. As to evidence of the accused’s

good character, see Mil. R. Evid. 404(a)(1). See R.C.M. 701(b)(1) concerning notice of alibi. (b) Burden of proof. (1) General rule. Except as listed below in paragraphs (2), (3), and (4), the prosecution shall have the burden of proving beyond a reasonable doubt that the defense did not exist. ( 2 ) L a c k o f m e n t a l r e s p o n s i b i l i t y . T h e a c c u s e d has the burden of proving the defense of lack of m e n t a l r e s p o n s i b i l i t y b y c l e a r a n d c o n v i n c i n g evidence. (3) Mistake of fact as to age. In the defense of mistake of fact as to age as described in Part IV, para. 45a(o)(2) in a prosecution of a sexual offense with a child under Article 120, the accused has the burden of proving mistake of fact as to age by a preponderance of the evidence. After the accused meets his or her burden, the prosecution shall have the burden of proving beyond a reasonable doubt that the defense did not exist. (4) Mistake of fact as to consent. In the defense of mistake of fact as to consent in Article 120(a), rape, Article 120(c), aggravated sexual assault, Article 120(e), aggravated sexual contact, and Article 120(h), abusive sexual contact, the accused has the burden of proving mistake of fact as to consent by a preponderance of the evidence. After the defense meets its burden, the prosecution shall have the burden of proving beyond a reasonable doubt that the defense did not exist. Discussion A defense may be raised by evidence presented by the defense, the prosecution, or the court-martial. For example, in a prosecution for assault, testimony by prosecution witnesses that the victim brandished a weapon toward the accused may raise a defense of self-defense. See subsection (e) below. More than one defense may be raised as to a particular offense. The defenses need not necessarily be consistent. See R.C.M. 920(e)(3) concerning instructions on defenses. (c) Justification. A death, injury, or other act caused or done in the proper performance of a legal duty is justified and not unlawful. Discussion The duty may be imposed by statute, regulation, or order. For example, the use of force by a law enforcement officer when reasonably necessary in the proper execution of a lawful appre- R.C.M. 916(e)(1)(B) hension is justified because the duty to apprehend is imposed by lawful authority. Also, killing an enemy combatant in battle is justified. (d) Obedience to orders. It is a defense to any offense that the accused was acting pursuant to orders unless the accused knew the orders to be unlawful or a person of ordinary sense and understanding would have known the orders to be unlawful. Discussion Ordinarily the lawfulness of an order is finally decided by the military judge. See R.C.M. 801(e). An exception might exist when the sole issue is whether the person who gave the order in fact occupied a certain position at the time. An act performed pursuant to a lawful order is justified. See subsection (c) of this rule. An act performed pursuant to an unlawful order is excused unless the accused knew it to be unlawful or a person of ordinary sense and understanding would have known it to be unlawful. (e) Self-defense. (1) Homicide or assault cases involving deadly force. It is a defense to a homicide, assault involving deadly force, or battery involving deadly force that the accused: (A) Apprehended, on reasonable grounds, that death or grievous bodily harm was about to be inflicted wrongfully on the accused; and (B) Believed that the force the accused used was necessary for protection against death or grievous bodily harm. Discussion The words “involving deadly force” described the factual circumstances of the case, not specific assault offenses. If the accused is charged with simple assault, battery or any form of aggravated assault, or if simple assault, battery or any form of aggravated assault is in issue as a lesser included offense, the accused may rely on this subsection if the test specified in subsections (A) and (B) is satisfied. The test for the first element of self-defense is objective. Thus, the accused’s apprehension of death or grievous bodily harm must have been one which a reasonable, prudent person would have held under the circumstances. Because this test is objective, such matters as intoxication or emotional instability of the accused are irrelevant. On the other hand, such matters as the relative height, weight, and general build of the accused and the alleged victim, and the possibility of safe retreat are ordinarily among the circumstances which should be considered in determining the reasonableness of the apprehension of death or grievous bodily harm. The test for the second element is entirely subjective. The II-109

R.C.M. 914A(a)(3)<br />

courtroom to allow viewing and hearing of the testimony<br />

by the military judge, the accused, the members,<br />

the court reporter and the public;<br />

(4) The voice of the military judge shall be transmitted<br />

into the remote location to allow control of<br />

the proceedings; and<br />

(5) The accused shall be permitted private, contemporaneous<br />

communication with his counsel.<br />

(b) Definition. As used in this rule, “remote live<br />

testimony” includes, but is not limited to, testimony<br />

by videoteleconference, closed circuit television, or<br />

similar technology.<br />

( c ) P r o h i b i t i o n s . T h e p r o c e d u r e s d e s c r i b e d a b o v e<br />

shall not be used where the accused elects to absent<br />

h i m s e l f f r o m t h e c o u r t r o o m p u r s u a n t t o R . C . M .<br />

804(c).<br />

Rule 914B. Use of remote testimony<br />

(a) General procedures. The military judge shall determine<br />

the procedures used to take testimony via<br />

remote means. At a minimum, all parties shall be<br />

able to hear each other, those in attendance at the<br />

remote site shall be identified, and the accused shall<br />

be permitted private, contemporaneous communication<br />

with his counsel.<br />

(b) Definition. As used in this rule, testimony via<br />

“remote means” includes, but is not limited to, testimony<br />

by videoteleconference, closed circuit television,<br />

telephone, or similar technology.<br />

Rule 915. Mistrial<br />

(a) In general. The military judge may, as a matter<br />

of discretion, declare a mistrial when such action is<br />

manifestly necessary in the interest of justice because<br />

of circumstances arising during the proceedings<br />

which cast substantial doubt upon the fairness<br />

of the proceedings. A mistrial may be declared as to<br />

some or all charges, and as to the entire proceedings<br />

or as to only the proceedings after findings.<br />

Discussion<br />

The power to grant a mistrial should be used with great caution,<br />

under urgent circumstances, and for plain and obvious reasons.<br />

As examples, a mistrial may be appropriate when inadmissible<br />

matters so prejudicial that a curative instruction would be inadequate<br />

are brought to the attention of the members or when memb<br />

e r s e n g a g e i n p r e j u d i c i a l m i s c o n d u c t . A l s o a m i s t r i a l i s<br />

appropriate when the proceedings must be terminated because of<br />

a legal defect, such as a jurisdictional defect, which can be cured;<br />

for example, when the referral is jurisdictionally defective. See<br />

II-108<br />

a l s o R . C . M . 9 0 5 ( g ) c o n c e r n i n g t h e e f f e c t o f r u l i n g s i n o n e<br />

proceeding on later proceedings.<br />

(b) Procedure. On motion for a mistrial or when it<br />

otherwise appears that grounds for a mistrial may<br />

exist, the military judge shall inquire into the views<br />

of the parties on the matter and then decide the<br />

matter as an interlocutory question.<br />

Discussion<br />

Except in a special court-martial without a military judge, the<br />

hearing on a mistrial should be conducted out of the presence of<br />

the members.<br />

(c) Effect of declaration of mistrial.<br />

(1) Withdrawal of charges. A declaration of a<br />

mistrial shall have the effect of withdrawing the<br />

affected charges and specifications from the courtmartial.<br />

Discussion<br />

Upon declaration of a mistrial, the affected charges are returned<br />

to the convening authority who may refer them anew or otherwise<br />

dispose of them. See R.C.M. 401-407.<br />

(2) Further proceedings. A declaration of a mistrial<br />

shall not prevent trial by another court-martial<br />

on the affected charges and specifications except<br />

when the mistrial was declared after jeopardy attached<br />

and before findings, and the declaration was:<br />

( A ) A n a b u s e o f d i s c r e t i o n a n d w i t h o u t t h e<br />

consent of the defense; or<br />

( B ) T h e d i r e c t r e s u l t o f i n t e n t i o n a l<br />

prosecutorial misconduct designed to necessitate a<br />

mistrial.<br />

Rule 916. Defenses<br />

(a) In general. As used in this rule, “defenses” includes<br />

any special defense which, although not denying<br />

that the accused committed the objective acts<br />

constituting the offense charged, denies, wholly or<br />

partially, criminal responsibility for those acts.<br />

Discussion<br />

Special defenses are also called “affirmative defenses.”<br />

“Alibi” and “good character” are not special defenses, as<br />

they operate to deny that the accused committed one or more of<br />

the acts constituting the offense. As to evidence of the accused’s

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