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. 1201(b)(3)(B) properly submitted under subsection (b)(3) of this rule and may prescribe the manner by which an application for relief under subsection (b)(3) of this rule may be made and, if submitted by a person other than the accused, may require that the applicant show authority to act on behalf of the accused. Discussion See R.C.M. 1114 concerning orders promulgating action under this rule. (C) Time limits on applications. Any application for review by the Judge Advocate General under Article 69 must be made on or before the last day of the two year period beginning on the date the sentence is approved by the convening authority or the date the findings are announced for cases which do not proceed to sentencing, unless the accused establishes good cause for failure to file within that time. ( 4 ) R e h e a r i n g . I f t h e J u d g e A d v o c a t e G e n e r a l sets aside the findings or sentence, the Judge Advocate General may, except when the setting aside is based on lack of sufficient evidence in the record to support the findings, order a rehearing. If the Judge Advocate General sets aside the findings and sentence and does not order a rehearing, the Judge Adv o c a t e G e n e r a l s h a l l o r d e r t h a t t h e c h a r g e s b e dismissed. If the Judge Advocate General orders a rehearing but the convening authority finds a rehearing impractical, the convening authority shall dismiss the charges. (c) Remission and suspension. The Judge Advocate General may, when so authorized by the Secretary concerned under Article 74, at any time remit or suspend the unexecuted part of any sentence, other than a sentence approved by the President. Rule 1202. Appellate counsel (a) In general. The Judge Advocate General concerned shall detail one or more commissioned officers as appellate Government counsel and one or m o r e c o m m i s s i o n e d o f f i c e r s a s a p p e l l a t e d e f e n s e counsel who are qualified under Article 27(b)(1). (b) Duties. ( 1 ) A p p e l l a t e G o v e r n m e n t c o u n s e l . A p p e l l a t e G o v e r n m e n t c o u n s e l s h a l l r e p r e s e n t t h e U n i t e d States before the Court of Criminal Appeals or the II-168 U n i t e d S t a t e s C o u r t o f A p p e a l s f o r t h e A r m e d Forces when directed to do so by the Judge Advoc a t e G e n e r a l c o n c e r n e d . A p p e l l a t e G o v e r n m e n t counsel may represent the United States before the United States Supreme Court when requested to do so by the Attorney General. (2) Appellate defense counsel. Appellate defense counsel shall represent the accused before the Court of Criminal Appeals, the Court of Appeals for the Armed Forces, or the Supreme Court when the accused is a party in the case before such court and: (A) The accused requests to be represented by appellate defense counsel; (B) The United States is represented by counsel; or (C) The Judge Advocate General has sent the case to the United States Court of Appeals for the Armed Forces. Appellate defense counsel is authorized to communicate directly with the accused. The accused is a party in the case when named as a party in pleadings before the court or, even if not so named, when the military judge is named as respondent in a petition by the Government for ext r a o r d i n a r y r e l i e f f r o m a r u l i n g i n f a v o r o f t h e accused at trial. Discussion For a discussion of the duties of the trial defense counsel concerning post-trial and appellate matters, see R.C.M. 502(d)(6) Discussion (E). Appellate defense counsel may communicate with trial defense counsel concerning the case. See also Mil. R. Evid. 502 (privileges). If all or part of the findings and sentence are affirmed by the Court of Criminal Appeals, appellate defense counsel should advise the accused whether the accused should petition for further review in the United States Court of Appeals for the Armed Forces and concerning which issues should be raised. The accused may be represented by civilian counsel before the Court of Criminal Appeals, the Court of Appeals for the Armed Forces, and the Supreme Court. Such counsel will not be provided at the expense of the United States. Civilian counsel may represent the accused before these courts in addition to or instead of military counsel. If, after any decision of the Court of Appeals for the Armed Forces, the accused may apply for a writ of certiorari (see R.C.M. 1 2 0 5 ) , a p p e l l a t e d e f e n s e c o u n s e l s h o u l d a d v i s e t h e a c c u s e d whether to apply for review by the Supreme Court and which issues might be raised. If authorized to do so by the accused, appellate defense counsel may prepare and file a petition for a writ of certiorari on behalf of the accused. The accused has no right to select appellate defense counsel. Under some circumstances, however, the accused may be entitled

to request that the detailed appellate defense counsel be replaced by another appellate defense counsel. See also R.C.M. 1204(b)(1) concerning detailing counsel with respect to the right to petition the Court of Appeals for the Armed Forces for review. Rule 1203. Review by a Court of Criminal Appeals (a) In general. Each Judge Advocate General shall establish a Court of Criminal Appeals composed of appellate military judges. Discussion See Article 66 concerning the composition of the Courts of Criminal Appeals, the qualifications of appellate military judges, the grounds for their ineligibility, and restrictions upon the official relationship of the members of the court to other members. Uniform rules of court for the Courts of Criminal Appeals prescribed by the Judge Advocates General. (b) Cases reviewed by a Court of Criminal Appeals. A Court of Criminal Appeals shall review cases referred to it by the Judge Advocate General under R.C.M. 1201(a) or (b)(1). Discussion See R.C.M. 1110 concerning withdrawal of a case pending before a Court of Criminal Appeals. See R.C.M. 908 concerning procedures for interlocutory appeals by the Government. In cases referred to it under R.C.M. 1201, a Court of Crimin a l A p p e a l s m a y a c t o n l y w i t h r e s p e c t t o t h e f i n d i n g s a n d sentence as approved by proper authority. It may affirm only such findings of guilty or such part of a finding of guilty as includes an included offense, as it finds correct in law and fact and determines on the basis of the entire record should be approved. A Court of Criminal Appeals has generally the same powers as the convening authority to modify a sentence (see R.C.M. 1107), but it may not suspend all or part of a sentence. However, it may reduce the period of a suspension prescribed by a convening authority. It may not defer service of a sentence to confinement. ( see R.C.M. 1101(c)). It may, however, review a decision by a convening authority concerning deferral, to determine whether that decision was an abuse of the convening authority’s discretion. In considering the record of a case referred to it under R.C.M. 1201, a Court of Criminal Appeals may weigh the evidence, judge the credibility of witnesses, and determine controverted questions of fact, recognizing that the court-martial saw and heard the evidence. A finding or sentence of a court-martial may not be held incorrect on the ground of an error of law unless the error materially prejudices the substantial rights of the accused. Article 59(a). If a Court of Criminal Appeals sets aside any findings of R.C.M. 1203(c)(3)(A) guilty or the sentence, it may, except as to findings set aside for lack of sufficient evidence in the record to support the findings, order an appropriate type of rehearing or reassess the sentence as appropriate. See R.C.M. 810 concerning rehearings. If the Court of Criminal Appeals sets aside all the findings and the sentence and does not order a rehearing, it must order the charges dismissed. See Articles 59(a) and 66. A Court of Criminal Appeals may on petition for extraordinary relief issue all writs necessary or appropriate in aid of its jurisdiction and agreeable to the usages and principles of law. Any party may petition a Court of Criminal Appeals for extraordinary relief. (c) Action on cases reviewed by a Court of Criminal Appeals. (1) Forwarding by the Judge Advocate General to the Court of Appeals for the Armed Forces. The Judge Advocate General may forward the decision of the Court of Criminal Appeals to the Court of A p p e a l s f o r t h e A r m e d F o r c e s f o r r e v i e w w i t h respect to any matter of law. In such a case, the Judge Advocate General shall cause a copy of the decision of the Court of Criminal Appeals and the order forwarding the case to be served on the accused and on appellate defense counsel. While a review of a forwarded case is pending, the Secretary concerned may defer further service of a sentence to confinement that has been ordered executed in such a case. (2) Action when sentence is set aside. In a case reviewed by it under this rule in which the Court of Criminal Appeals has set aside the sentence and which is not forwarded to the Court of Appeals for the Armed Forces under subsection (c)(1) of this rule, the Judge Advocate General shall instruct an appropriate convening authority to take action in accordance with the decision of the Court of Criminal Appeals. If the Court of Criminal Appeals has ordered a rehearing, the record shall be sent to an appropriate convening authority. If that convening authority finds a rehearing impracticable that convening authority may dismiss the charges. Discussion If charges are dismissed, see R.C.M. 1208 concerning restoration of rights, privileges, and property. See R.C.M. 1114 concerning promulgating orders. (3) Action when sentence is affirmed in whole or part. (A) Sentence requiring approval by the Presi- II-169

to request that the detailed appellate defense counsel be replaced<br />

by another appellate defense counsel.<br />

See also R.C.M. 1204(b)(1) concerning detailing counsel<br />

with respect to the right to petition the Court of Appeals for the<br />

Armed Forces for review.<br />

Rule 1203. Review by a Court of Criminal<br />

Appeals<br />

(a) In general. Each Judge Advocate General shall<br />

establish a Court of Criminal Appeals composed of<br />

appellate military judges.<br />

Discussion<br />

See Article 66 concerning the composition of the Courts of Criminal<br />

Appeals, the qualifications of appellate military judges, the<br />

grounds for their ineligibility, and restrictions upon the official<br />

relationship of the members of the court to other members. Uniform<br />

rules of court for the Courts of Criminal Appeals prescribed<br />

by the Judge Advocates General.<br />

(b) Cases reviewed by a Court of Criminal Appeals.<br />

A Court of Criminal Appeals shall review cases referred<br />

to it by the Judge Advocate General under<br />

R.C.M. 1201(a) or (b)(1).<br />

Discussion<br />

See R.C.M. 1110 concerning withdrawal of a case pending before<br />

a Court of Criminal Appeals.<br />

See R.C.M. 908 concerning procedures for interlocutory appeals<br />

by the Government.<br />

In cases referred to it under R.C.M. 1201, a Court of Crimin<br />

a l A p p e a l s m a y a c t o n l y w i t h r e s p e c t t o t h e f i n d i n g s a n d<br />

sentence as approved by proper authority. It may affirm only such<br />

findings of guilty or such part of a finding of guilty as includes<br />

an included offense, as it finds correct in law and fact and determines<br />

on the basis of the entire record should be approved. A<br />

Court of Criminal Appeals has generally the same powers as the<br />

convening authority to modify a sentence (see R.C.M. 1107), but<br />

it may not suspend all or part of a sentence. However, it may<br />

reduce the period of a suspension prescribed by a convening<br />

authority. It may not defer service of a sentence to confinement. (<br />

see R.C.M. 1101(c)). It may, however, review a decision by a<br />

convening authority concerning deferral, to determine whether<br />

that decision was an abuse of the convening authority’s discretion.<br />

In considering the record of a case referred to it under<br />

R.C.M. 1201, a Court of Criminal Appeals may weigh the evidence,<br />

judge the credibility of witnesses, and determine controverted<br />

questions of fact, recognizing that the court-martial saw<br />

and heard the evidence. A finding or sentence of a court-martial<br />

may not be held incorrect on the ground of an error of law unless<br />

the error materially prejudices the substantial rights of the accused.<br />

Article 59(a).<br />

If a Court of Criminal Appeals sets aside any findings of<br />

R.C.M. 1203(c)(3)(A)<br />

guilty or the sentence, it may, except as to findings set aside for<br />

lack of sufficient evidence in the record to support the findings,<br />

order an appropriate type of rehearing or reassess the sentence as<br />

appropriate. See R.C.M. 810 concerning rehearings. If the Court<br />

of Criminal Appeals sets aside all the findings and the sentence<br />

and does not order a rehearing, it must order the charges dismissed.<br />

See Articles 59(a) and 66.<br />

A Court of Criminal Appeals may on petition for extraordinary<br />

relief issue all writs necessary or appropriate in aid of its<br />

jurisdiction and agreeable to the usages and principles of law.<br />

Any party may petition a Court of Criminal Appeals for extraordinary<br />

relief.<br />

(c) Action on cases reviewed by a Court of Criminal<br />

Appeals.<br />

(1) Forwarding by the Judge Advocate General<br />

to the Court of Appeals for the Armed Forces. The<br />

Judge Advocate General may forward the decision<br />

of the Court of Criminal Appeals to the Court of<br />

A p p e a l s f o r t h e A r m e d F o r c e s f o r r e v i e w w i t h<br />

respect to any matter of law. In such a case, the<br />

Judge Advocate General shall cause a copy of the<br />

decision of the Court of Criminal Appeals and the<br />

order forwarding the case to be served on the accused<br />

and on appellate defense counsel. While a<br />

review of a forwarded case is pending, the Secretary<br />

concerned may defer further service of a sentence to<br />

confinement that has been ordered executed in such<br />

a case.<br />

(2) Action when sentence is set aside. In a case<br />

reviewed by it under this rule in which the Court of<br />

Criminal Appeals has set aside the sentence and<br />

which is not forwarded to the Court of Appeals for<br />

the Armed Forces under subsection (c)(1) of this<br />

rule, the Judge Advocate General shall instruct an<br />

appropriate convening authority to take action in accordance<br />

with the decision of the Court of Criminal<br />

Appeals. If the Court of Criminal Appeals has ordered<br />

a rehearing, the record shall be sent to an<br />

appropriate convening authority. If that convening<br />

authority finds a rehearing impracticable that convening<br />

authority may dismiss the charges.<br />

Discussion<br />

If charges are dismissed, see R.C.M. 1208 concerning restoration<br />

of rights, privileges, and property. See R.C.M. 1114 concerning<br />

promulgating orders.<br />

(3) Action when sentence is affirmed in whole or<br />

part.<br />

(A) Sentence requiring approval by the Presi-<br />

II-169

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