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. 1110(b)(2)(B) r e p r e s e n t e d t h e a c c u s e d a t t h e c o u r t - m a r t i a l , a n d s h a l l a d v i s e t h e a c c u s e d c o n c e r n i n g w h e t h e r t o waive appellate review. (C) Substitute counsel. If counsel who represented the accused at the court-martial has been excused under R.C.M. 505(d)(2)(B), substitute defense counsel shall be detailed to advise the accused concerning waiver of appellate rights. (3) Withdrawal. (A) Appellate defense counsel. If the accused is represented by appellate defense counsel, the accused shall have the right to consult with such counsel concerning whether to withdraw the appeal. (B) Associate defense counsel. If the accused is represented by appellate defense counsel, and such counsel is not immediately available to consult with the accused, because of physical separation or other reasons, associate defense counsel shall be detailed to the accused, upon request by the accused. Such counsel shall communicate with appellate defense c o u n s e l a n d s h a l l a d v i s e t h e a c c u s e d w h e t h e r t o withdraw the appeal. (C) No counsel. If appellate defense counsel has not been assigned to the accused, defense counsel shall be detailed for the accused. Such counsel shall advise the accused concerning whether to withdraw the appeal. If practicable, counsel who repres e n t e d t h e a c c u s e d a t t h e c o u r t - m a r t i a l s h a l l b e detailed. (4) Civilian counsel. Whether or not the accused was represented by civilian counsel at the courtmartial, the accused may consult with civilian counsel, at no expense to the United States, concerning whether to waive or withdraw appellate review. ( 5 ) R e c o r d o f t r i a l . A n y d e f e n s e c o u n s e l w i t h whom the accused consults under this rule shall be given reasonable opportunity to examine the record of trial. Discussion Ordinarily counsel may use the accused’s copy of the record. If this is not possible, as when the accused and counsel are physic a l l y s e p a r a t e d , a n o t h e r c o p y s h o u l d b e m a d e a v a i l a b l e t o counsel. (6) Consult. The right to consult with counsel, as used in this rule, does not require communication in the presence of one another. ( c ) C o m p u l s i o n , c o e r c i o n , i n d u c e m e n t p r o h i b i t e d . II-160 No person may compel, coerce, or induce an accused by force, promises of clemency, or otherwise to waive or withdraw appellate review. ( d ) F o r m o f w a i v e r o r w i t h d r a w a l . A w a i v e r o r withdrawal of appellate review shall: (1) Be written; (2) State that the accused and defense counsel have discussed the accused’s right to appellate review and the effect of waiver or withdrawal of app e l l a t e r e v i e w a n d t h a t t h e a c c u s e d u n d e r s t a n d s these matters; (3) State that the waiver or withdrawal is submitted voluntarily; and ( 4 ) B e s i g n e d b y t h e a c c u s e d a n d b y d e f e n s e counsel. Discussion See Appendix 19 (DD Form 2330) or Appendix 20 (DD Form 2331) for samples of forms. (e) To whom submitted. (1) Waiver. A waiver of appellate review shall be filed with the convening authority. The waiver shall be attached to the record of trial. (2) Withdrawal. A withdrawal of appellate review may be filed with the authority exercising general c o u r t - m a r t i a l j u r i s d i c t i o n o v e r t h e a c c u s e d , w h o shall promptly forward it to the Judge Advocate G e n e r a l , o r d i r e c t l y w i t h t h e J u d g e A d v o c a t e General. (f) Time limit. (1) Waiver. The accused may sign a waiver of appellate review at any time after the sentence is announced. The waiver must be filed within 10 days after the accused or defense counsel is served with a c o p y o f t h e a c t i o n u n d e r R . C . M . 1 1 0 7 ( h ) . U p o n written application of the accused, the convening authority may extend this period for good cause, for not more than 30 days. (2) Withdrawal. The accused may file withdrawal from appellate review at any time before such review is completed. (g) Effect of waiver or withdrawal; substantial compliance required. (1) In general. A waiver or withdrawal of appellate review under this rule shall bar review by the Judge Advocate General under R.C.M. 1201(b)(1) and by the Court of Criminal Appeals. Once submit-
ted, a waiver or withdrawal in compliance with this rule may not be revoked. (2) Waiver. If the accused files a timely waiver of appellate review in accordance with this rule, the record shall be forwarded for review by a judge advocate under R.C.M. 1112. (3) Withdrawal. Action on a withdrawal of appellate review shall be carried out in accordance with procedures established by the Judge Advocate General, or if the case is pending before a Court of Criminal Appeals, in accordance with the rules of such court. If the appeal is withdrawn, the Judge Advocate General shall forward the record to an appropriate authority for compliance with R.C.M. 1112. (4) Substantial compliance required. A purported waiver or withdrawal of an appeal which does not substantially comply with this rule shall have no effect. Rule 1111. Disposition of the record of trial after action (a) General courts-martial. (1) Cases forwarded to the Judge Advocate General. A record of trial by general court-martial and t h e c o n v e n i n g a u t h o r i t y ’ s a c t i o n s h a l l b e s e n t directly to the Judge Advocate General concerned if the approved sentence includes death or if the accused has not waived review under R.C.M. 1110. Unless otherwise prescribed by regulations of the Secretary concerned, 10 copies of the order promulgating the result of trial as to each accused shall be forwarded with the original record of trial. Two additional copies of the record of trial shall accompany the original record if the approved sentence includes death or if it includes dismissal of an officer, cadet, o r m i d s h i p m a n , d i s h o n o r a b l e o r b a d - c o n d u c t d i s - charge, or confinement for one year or more and the accused has not waived appellate review. (2) Cases forwarded to a judge advocate. A record of trial by general court-martial and the convening authority’s action shall be sent directly to a judge advocate for review under R.C.M. 1112 if the sentence does not include death and if the accused has waived appellate review under R.C.M. 1110. Unless otherwise prescribed by the Secretary concerned, 4 copies of the order promulgating the result of trial shall be forwarded with the original record of trial. (b) Special courts-martial. ( 1 ) C a s e s i n c l u d i n g a n a p p r o v e d b a d - c o n d u c t discharge or confinement for one year. If the approved sentence of a special court-martial includes a bad-conduct discharge or confinement for one year, the record shall be disposed of as provided in subsection (a) of this rule. (2) Other cases. The record of trial by a special court-martial in which the approved sentence does not include a bad-conduct discharge or confinement for one year shall be forwarded directly to a judge advocate for review under R.C.M. 1112. Four copies of the order promulgating the result of trial shall be forwarded with the record of trial, unless otherwise prescribed by regulations of the Secretary concerned. (c) Summary courts-martial. The convening authority shall dispose of a record of trial by summary court-martial as provided by R.C.M. 1306. Discussion See DD Form 494 (Court-Martial Data Sheet). R.C.M. 1112(d) Rule 1112. Review by a judge advocate (a) In general. Except as provided in subsection (b) of this rule, under regulations of the Secretary concerned, a judge advocate shall review: (1) Each general court-martial in which the acc u s e d h a s w a i v e d o r w i t h d r a w n a p p e l l a t e r e v i e w under R.C.M. 1110. (2) Each special court-martial in which the acc u s e d h a s w a i v e d o r w i t h d r a w n a p p e l l a t e r e v i e w under R.C.M. 1110 or in which the approved sentence does not include a bad-conduct discharge or confinement for one year; and (3) Each summary court-martial. (b) Exception. If the accused was found not guilty or not guilty only by reason of lack of mental responsibility of all offenses or if the convening authority disapproved all findings of guilty, no review under this rule is required. (c) Disqualification. No person may review a case under this rule if that person has acted in the same case as an accuser, investigating officer, member of the court-martial, military judge, or counsel, or has o t h e r w i s e a c t e d o n b e h a l f o f t h e p r o s e c u t i o n o r defense. (d) Form and content of review. The judge advo- II-161
- Page 161 and 162: good character, see Mil. R. Evid. 4
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ted, a waiver or withdrawal in compliance with this<br />
rule may not be revoked.<br />
(2) Waiver. If the accused files a timely waiver of<br />
appellate review in accordance with this rule, the<br />
record shall be forwarded for review by a judge<br />
advocate under R.C.M. 1112.<br />
(3) Withdrawal. Action on a withdrawal of appellate<br />
review shall be carried out in accordance with<br />
procedures established by the Judge Advocate General,<br />
or if the case is pending before a Court of<br />
Criminal Appeals, in accordance with the rules of<br />
such court. If the appeal is withdrawn, the Judge<br />
Advocate General shall forward the record to an<br />
appropriate authority for compliance with R.C.M.<br />
1112.<br />
(4) Substantial compliance required. A purported<br />
waiver or withdrawal of an appeal which does not<br />
substantially comply with this rule shall have no<br />
effect.<br />
Rule 1111. Disposition of the record of trial<br />
after action<br />
(a) General courts-martial.<br />
(1) Cases forwarded to the Judge Advocate General.<br />
A record of trial by general court-martial and<br />
t h e c o n v e n i n g a u t h o r i t y ’ s a c t i o n s h a l l b e s e n t<br />
directly to the Judge Advocate General concerned if<br />
the approved sentence includes death or if the accused<br />
has not waived review under R.C.M. 1110.<br />
Unless otherwise prescribed by regulations of the<br />
Secretary concerned, 10 copies of the order promulgating<br />
the result of trial as to each accused shall be<br />
forwarded with the original record of trial. Two additional<br />
copies of the record of trial shall accompany<br />
the original record if the approved sentence includes<br />
death or if it includes dismissal of an officer, cadet,<br />
o r m i d s h i p m a n , d i s h o n o r a b l e o r b a d - c o n d u c t d i s -<br />
charge, or confinement for one year or more and the<br />
accused has not waived appellate review.<br />
(2) Cases forwarded to a judge advocate. A record<br />
of trial by general court-martial and the convening<br />
authority’s action shall be sent directly to a<br />
judge advocate for review under R.C.M. 1112 if the<br />
sentence does not include death and if the accused<br />
has waived appellate review under R.C.M. 1110.<br />
Unless otherwise prescribed by the Secretary concerned,<br />
4 copies of the order promulgating the result<br />
of trial shall be forwarded with the original record of<br />
trial.<br />
(b) Special courts-martial.<br />
( 1 ) C a s e s i n c l u d i n g a n a p p r o v e d b a d - c o n d u c t<br />
discharge or confinement for one year. If the approved<br />
sentence of a special court-martial includes a<br />
bad-conduct discharge or confinement for one year,<br />
the record shall be disposed of as provided in subsection<br />
(a) of this rule.<br />
(2) Other cases. The record of trial by a special<br />
court-martial in which the approved sentence does<br />
not include a bad-conduct discharge or confinement<br />
for one year shall be forwarded directly to a judge<br />
advocate for review under R.C.M. 1112. Four copies<br />
of the order promulgating the result of trial shall be<br />
forwarded with the record of trial, unless otherwise<br />
prescribed by regulations of the Secretary concerned.<br />
(c) Summary courts-martial. The convening authority<br />
shall dispose of a record of trial by summary<br />
court-martial as provided by R.C.M. 1306.<br />
Discussion<br />
See DD Form 494 (Court-Martial Data Sheet).<br />
R.C.M. 1112(d)<br />
Rule 1112. Review by a judge advocate<br />
(a) In general. Except as provided in subsection (b)<br />
of this rule, under regulations of the Secretary concerned,<br />
a judge advocate shall review:<br />
(1) Each general court-martial in which the acc<br />
u s e d h a s w a i v e d o r w i t h d r a w n a p p e l l a t e r e v i e w<br />
under R.C.M. 1110.<br />
(2) Each special court-martial in which the acc<br />
u s e d h a s w a i v e d o r w i t h d r a w n a p p e l l a t e r e v i e w<br />
under R.C.M. 1110 or in which the approved sentence<br />
does not include a bad-conduct discharge or<br />
confinement for one year; and<br />
(3) Each summary court-martial.<br />
(b) Exception. If the accused was found not guilty<br />
or not guilty only by reason of lack of mental responsibility<br />
of all offenses or if the convening authority<br />
disapproved all findings of guilty, no review<br />
under this rule is required.<br />
(c) Disqualification. No person may review a case<br />
under this rule if that person has acted in the same<br />
case as an accuser, investigating officer, member of<br />
the court-martial, military judge, or counsel, or has<br />
o t h e r w i s e a c t e d o n b e h a l f o f t h e p r o s e c u t i o n o r<br />
defense.<br />
(d) Form and content of review. The judge advo-<br />
II-161