2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
R.C.M. 1003(d)(1) preceding the commission of any offense of which the accused stands convicted shall authorize a dishonorable discharge and forfeiture of all pay and allowances and, if the confinement otherwise authorized is less than 1 year, confinement for 1 year. In computing the 1-year period preceding the commission of any offense, periods of unauthorized absence shall be excluded. For purposes of this subsection, the court-martial convictions must be final. (2) Two or more convictions. If an accused is found guilty of an offense or offenses for none of which a dishonorable or bad-conduct discharge is otherwise authorized, proof of two or more previous convictions adjudged by a court-martial during the 3 years next preceding the commission of any offense of which the accused stands convicted shall authorize a bad-conduct discharge and forfeiture of all pay and allowances and, if the confinement otherwise authorized is less than 3 months, confinement for 3 months. In computing the 3 year period preceding t h e c o m m i s s i o n o f a n y o f f e n s e , p e r i o d s o f u n - authorized absence shall be excluded. For purposes of this subsection the court-martial convictions must be final. (3) Two or more offenses. If an accused is found guilty of two or more offenses for none of which a dishonorable or bad-conduct discharge is otherwise authorized, the fact that the authorized confinement for these offenses totals 6 months or more shall, in addition, authorize a bad-conduct discharge and forfeiture of all pay and allowances. Discussion All of these increased punishments are subject to all other limitations on punishments set forth elsewhere in this rule. Convictions by summary court-martial may not be used to increase the maximum punishment under this rule. However they may be admitted and considered under R.C.M. 1001. Rule 1004. Capital cases (a) In general. Death may be adjudged only when: (1) Death is expressly authorized under Part IV of this Manual for an offense of which the accused has been found guilty or is authorized under the law of war for an offense of which the accused has been found guilty under the law of war; and (2) The accused was convicted of such an offense II-128 by the concurrence of all the members of the courtmartial present at the time the vote was taken; and (3) The requirements of subsections (b) and (c) of this rule have been met. ( b ) P r o c e d u r e . I n a d d i t i o n t o t h e p r o v i s i o n s i n R.C.M. 1001, the following procedures shall apply in capital cases— (1) Notice. (A) Referral. The convening authority shall indicate that the case is to be tried as a capital case by including a special instruction in the referral block of the charge sheet. Failure to include this special instruction at the time of the referral shall not bar the convening authority from later adding the required special instruction, provided: (i) that the convening authority has otherwise complied with the notice requirement of subsection (B); and (ii) that if the accused demonstrates specific prejudice from such failure to include the special instruction, a continuance or a recess is an adequate remedy. ( B ) A r r a i g n m e n t . B e f o r e a r r a i g n m e n t , t r i a l c o u n s e l s h a l l g i v e t h e d e f e n s e w r i t t e n n o t i c e o f which aggravating factors under subsection (c) of this rule the prosecution intends to prove. Failure to provide timely notice under this subsection of any aggravating factors under subsection (c) of this rule shall not bar later notice and proof of such additional aggravating factors unless the accused demonstrates specific prejudice from such failure and that a continuance or a recess is not an adequate remedy. (2) Evidence of aggravating factors. Trial counsel may present evidence in accordance with R.C.M. 1001(b)(4) tending to establish one or more of the aggravating factors in subsection (c) of this rule. Discussion See also subsection (b)(5) of this rule. (3) Evidence in extenuation and mitigation. The accused shall be given broad latitude to present evidence in extenuation and mitigation. See R.C.M. 1001(c). Discussion
( 4 ) N e c e s s a r y f i n d i n g s . D e a t h m a y n o t b e a d - judged unless— (A) The members find that at least one of the aggravating factors under subsection (c) existed; (B) Notice of such factor was provided in accordance with paragraph (1) of this subsection and all members concur in the finding with respect to such factor; and (C) All members concur that any extenuating o r m i t i g a t i n g c i r c u m s t a n c e s a r e s u b s t a n t i a l l y o u t - weighed by any aggravating circumstances admissible under R.C.M. 1001(b)(4), including the factors under subsection (c) of this rule. (5) Basis for findings. The findings in subsection (b)(4) of this rule may be based on evidence introduced before or after findings under R.C.M. 921, or both. (6) Instructions. In addition to the instructions required under R.C.M. 1005, the military judge shall instruct the members of such aggravating factors under subsection (c) of this rule as may be in issue in the case, and on the requirements and procedures under subsections (b)(4), (5), (7), and (8) of this rule. The military judge shall instruct the members that they must consider all evidence in extenuation and mitigation before they may adjudge death. (7) Voting. In closed session, before voting on a sentence, the members shall vote by secret written ballot separately on each aggravating factor under subsection (c) of this rule on which they have been instructed. Death may not be adjudged unless all members concur in a finding of the existence of at least one such aggravating factor. After voting on all the aggravating factors on which they have been instructed, the members shall vote on a sentence in accordance with R.C.M. 1006. (8) Announcement. If death is adjudged, the president shall, in addition to complying with R.C.M. 1 0 0 7 , a n n o u n c e w h i c h a g g r a v a t i n g f a c t o r s u n d e r s u b s e c t i o n ( c ) o f t h i s r u l e w e r e f o u n d b y t h e members. ( c ) A g g r a v a t i n g f a c t o r s . D e a t h m a y b e a d j u d g e d o n l y i f t h e m e m b e r s f i n d , b e y o n d a r e a s o n a b l e doubt, one or more of the following aggravating factors: (1) That the offense was committed before or in the presence of the enemy, except that this factor R.C.M. 1004(c)(7)(B) shall not apply in the case of a violation of Article 118 or 120; Discussion See paragraph 23, Part IV, for a definition of “before or in the presence of the enemy.” (2) That in committing the offense the accused— (A) Knowingly created a grave risk of substantial damage to the national security of the United States; or (B) Knowingly created a grave risk of substantial damage to a mission, system, or function of the United States, provided that this subparagraph shall apply only if substantial damage to the national security of the United States would have resulted had the intended damage been effected; (3) That the offense caused substantial damage to the national security of the United States, whether or not the accused intended such damage, except that this factor shall not apply in case of a violation of Article 118 or 120; (4) That the offense was committed in such a way or under circumstances that the life of one or more persons other than the victim was unlawfully and substantially endangered, except that this factor shall not apply to a violation of Articles 104, 106a, or 120; (5) That the accused committed the offense with the intent to avoid hazardous duty; (6) That, only in the case of a violation of Article 118 or 120, the offense was committed in time of war and in territory in which the United States or an ally of the United States was then an occupying power or in which the armed forces of the United States were then engaged in active hostilities; (7) That, only in the case of a violation of Article 118(1): ( A ) T h e a c c u s e d w a s s e r v i n g a s e n t e n c e o f confinement for 30 years or more or for life at the time of the murder; (B) The murder was committed: while the accused was engaged in the commission or attempted commission of any robbery, rape, rape of a child, aggravated sexual assault, aggravated sexual assault of a child, aggravated sexual contact, aggravated sexual abuse of a child, aggravated sexual contact with a child, aggravated arson, sodomy, burglary, II-129
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R.C.M. 1003(d)(1)<br />
preceding the commission of any offense of which<br />
the accused stands convicted shall authorize a dishonorable<br />
discharge and forfeiture of all pay and<br />
allowances and, if the confinement otherwise authorized<br />
is less than 1 year, confinement for 1 year. In<br />
computing the 1-year period preceding the commission<br />
of any offense, periods of unauthorized absence<br />
shall be excluded. For purposes of this subsection,<br />
the court-martial convictions must be final.<br />
(2) Two or more convictions. If an accused is<br />
found guilty of an offense or offenses for none of<br />
which a dishonorable or bad-conduct discharge is<br />
otherwise authorized, proof of two or more previous<br />
convictions adjudged by a court-martial during the 3<br />
years next preceding the commission of any offense<br />
of which the accused stands convicted shall authorize<br />
a bad-conduct discharge and forfeiture of all pay<br />
and allowances and, if the confinement otherwise<br />
authorized is less than 3 months, confinement for 3<br />
months. In computing the 3 year period preceding<br />
t h e c o m m i s s i o n o f a n y o f f e n s e , p e r i o d s o f u n -<br />
authorized absence shall be excluded. For purposes<br />
of this subsection the court-martial convictions must<br />
be final.<br />
(3) Two or more offenses. If an accused is found<br />
guilty of two or more offenses for none of which a<br />
dishonorable or bad-conduct discharge is otherwise<br />
authorized, the fact that the authorized confinement<br />
for these offenses totals 6 months or more shall, in<br />
addition, authorize a bad-conduct discharge and forfeiture<br />
of all pay and allowances.<br />
Discussion<br />
All of these increased punishments are subject to all other limitations<br />
on punishments set forth elsewhere in this rule. Convictions<br />
by summary court-martial may not be used to increase the maximum<br />
punishment under this rule. However they may be admitted<br />
and considered under R.C.M. 1001.<br />
Rule 1004. Capital cases<br />
(a) In general. Death may be adjudged only when:<br />
(1) Death is expressly authorized under Part IV of<br />
this Manual for an offense of which the accused has<br />
been found guilty or is authorized under the law of<br />
war for an offense of which the accused has been<br />
found guilty under the law of war; and<br />
(2) The accused was convicted of such an offense<br />
II-128<br />
by the concurrence of all the members of the courtmartial<br />
present at the time the vote was taken; and<br />
(3) The requirements of subsections (b) and (c) of<br />
this rule have been met.<br />
( b ) P r o c e d u r e . I n a d d i t i o n t o t h e p r o v i s i o n s i n<br />
R.C.M. 1001, the following procedures shall apply<br />
in capital cases—<br />
(1) Notice.<br />
(A) Referral. The convening authority shall indicate<br />
that the case is to be tried as a capital case by<br />
including a special instruction in the referral block<br />
of the charge sheet. Failure to include this special<br />
instruction at the time of the referral shall not bar<br />
the convening authority from later adding the required<br />
special instruction, provided:<br />
(i) that the convening authority has otherwise<br />
complied with the notice requirement of subsection<br />
(B); and<br />
(ii) that if the accused demonstrates specific<br />
prejudice from such failure to include the special<br />
instruction, a continuance or a recess is an adequate<br />
remedy.<br />
( B ) A r r a i g n m e n t . B e f o r e a r r a i g n m e n t , t r i a l<br />
c o u n s e l s h a l l g i v e t h e d e f e n s e w r i t t e n n o t i c e o f<br />
which aggravating factors under subsection (c) of<br />
this rule the prosecution intends to prove. Failure to<br />
provide timely notice under this subsection of any<br />
aggravating factors under subsection (c) of this rule<br />
shall not bar later notice and proof of such additional<br />
aggravating factors unless the accused demonstrates<br />
specific prejudice from such failure and that a<br />
continuance or a recess is not an adequate remedy.<br />
(2) Evidence of aggravating factors. Trial counsel<br />
may present evidence in accordance with R.C.M.<br />
1001(b)(4) tending to establish one or more of the<br />
aggravating factors in subsection (c) of this rule.<br />
Discussion<br />
See also subsection (b)(5) of this rule.<br />
(3) Evidence in extenuation and mitigation. The<br />
accused shall be given broad latitude to present evidence<br />
in extenuation and mitigation.<br />
See R.C.M. 1001(c).<br />
Discussion