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. 1208(a) the court-martial order promulgating the final results of the proceedings. Discussion See Article 75(b) and (c) concerning the action to be taken on an executed dismissal or discharge which is not imposed at a new trial. (b) Other cases. In cases other than those in subsection (a) of this rule, all rights, privileges, and property affected by an executed part of a court-martial sentence which has been set aside or disapproved by any competent authority shall be restored unless a new trial, other trial, or rehearing is ordered and such executed part is included in a sentence imposed at the new trial, other trial, or rehearing. Ordinarily, any restoration shall be announced in the court-mart i a l o r d e r p r o m u l g a t i n g t h e f i n a l r e s u l t s o f t h e proceedings. Discussion See R.C.M. 1114 concerning promulgating orders. Rule 1209. Finality of courts-martial (a) When a conviction is final. A court-martial conviction is final when: (1) Review is completed by a Court of Criminal Appeals and— (A) The accused does not file a timely petition for review by the Court of Appeals for the Armed Forces and the case is not otherwise under review by that court; (B) A petition for review is denied or otherwise rejected by the Court of Appeals for the Armed Forces; or (C) Review is completed in accordance with the judgment of the Court of Appeals for the Armed Forces and— (i) A petition for a writ of certiorari is not f i l e d w i t h i n t h e t i m e l i m i t s p r e s c r i b e d b y t h e Supreme Court, (ii) A petition for writ of certiorari is denied or otherwise rejected by the Supreme Court, or (iii) Review is otherwise completed in accordance with the judgment of the Supreme Court; or II-174 Discussion See R.C.M. 1201, 1203, 1204, and 1205 concerning cases subject to review by a Court of Criminal Appeals, the Court of Appeals for the Armed Forces, and the Supreme Court. See also R.C.M. 1110. (2) In cases not reviewed by a Court of Criminal Appeals— (A) The findings and sentence have been found legally sufficient by a judge advocate and, when action by such officer is required, have been approved by the officer exercising general court-martial jurisdiction over the accused at the time the court-martial was convened (or that officer’s successor); or (B) The findings and sentence have been affirmed by the Judge Advocate General when review by the Judge Advocate General is required under R.C.M. 1112(g)(1) or 1201(b)(1). (b) Effect of finality. The appellate review of records of trial provided by the code, the proceedings, f i n d i n g s , a n d s e n t e n c e s o f c o u r t s - m a r t i a l a s a p - proved, reviewed, or affirmed as required by the code, and all dismissals and discharges carried into execution under sentences by courts-martial following approval, review, or affirmation as required by the code, are final and conclusive. Orders publishing t h e p r o c e e d i n g s o f c o u r t s - m a r t i a l a n d a l l a c t i o n t a k e n p u r s u a n t t o t h o s e p r o c e e d i n g s a r e b i n d i n g upon all departments, courts, agencies, and officers of the United States, subject only to action upon a petition for a new trial under Article 73, to action by the Judge Advocate General under Article 69(b), to action by the Secretary concerned as provided in Article 74, and the authority of the President. Rule 1210. New trial (a) In general. At any time within 2 years after approval by the convening authority of a court-martial sentence, the accused may petition the Judge Advocate General for a new trial on the ground of newly discovered evidence or fraud on the courtmartial. A petition may not be submitted after the death of the accused. A petition for a new trial of the facts may not be submitted on the basis of newly discovered evidence when the petitioner was found guilty of the relevant offense pursuant to a guilty plea. (b) Who may petition. A petition for a new trial may

e submitted by the accused personally, or by accused’s counsel, regardless whether the accused has been separated from the service. (c) Form of petition. A petition for a new trial shall be written and shall be signed under oath or affirmation by the accused, by a person possessing the power of attorney of the accused for that purpose, or by a person with the authorization of an appropriate court to sign the petition as the representative of the accused. The petition shall contain the following information, or an explanation why such matters are not included: (1) The name, service number, and current address of the accused; (2) The date and location of the trial; (3) The type of court-martial and the title or position of the convening authority; (4) The request for the new trial; (5) The sentence or a description thereof as approved or affirmed, with any later reduction thereof by clemency or otherwise; (6) A brief description of any finding or sentence believed to be unjust; (7) A full statement of the newly discovered evidence or fraud on the court-martial which is relied upon for the remedy sought; (8) Affidavits pertinent to the matters in subsection (c)(6) of this rule; and (9) The affidavit of each person whom the accused expects to present as a witness in the event of a new trial. Each such affidavit should set forth briefly the relevant facts within the personal knowledge of the witness. (d) Effect of petition. The submission of a petition for a new trial does not stay the execution of a sentence. (e) Who may act on petition. If the accused’s case is pending before a Court of Criminal Appeals or the Court of Appeals for the Armed Forces, the Judge Advocate General shall refer the petition to the appropriate court for action. Otherwise, the Judge Advocate General of the armed force which reviewed the previous trial shall act on the petition, except that petitions submitted by persons who, at the time of trial and sentence from which the petitioner seeks relief, were members of the Coast Guard, and who, and who were members of the Coast Guard at the time the petition is submitted, shall be acted on in R.C.M. 1210(g)(2) the Department in which the Coast Guard is serving at the time the petition is so submitted. (f) Grounds for new trial. (1) In general. A new trial may be granted only on grounds of newly discovered evidence or fraud on the court-martial. (2) Newly discovered evidence. A new trial shall not be granted on the grounds of newly discovered evidence unless the petition shows that: ( A ) T h e e v i d e n c e w a s d i s c o v e r e d a f t e r t h e trial; (B) The evidence is not such that it would have been discovered by the petitioner at the time of trial in the exercise of due diligence; and (C) The newly discovered evidence, if considered by a court-martial in the light of all other pertin e n t e v i d e n c e , w o u l d p r o b a b l y p r o d u c e a substantially more favorable result for the accused. ( 3 ) F r a u d o n c o u r t - m a r t i a l . N o f r a u d o n t h e court-martial warrants a new trial unless it had a substantial contributing effect on a finding of guilty or the sentence adjudged. Discussion Examples of fraud on a court-martial which may warrant granting a new trial are: confessed or proved perjury in testimony or forgery of documentary evidence which clearly had a substantial contributing effect on a finding of guilty and without which there probably would not have been a finding of guilty of the offense; willful concealment by the prosecution from the defense of evidence favorable to the defense which, if presented to the courtmartial, would probably have resulted in a finding of not guilty; and willful concealment of a material ground for challenge of the military judge or any member or of the disqualification of counsel or the convening authority, when the basis for challenge or disqualification was not known to the defense at the time of trial ( see R.C.M. 912). (g) Action on the petition. (1) In general. The authority considering the petition may cause such additional investigation to be made and such additional information to be secured as that authority believes appropriate. Upon written request, and in its discretion, the authority considering the petition may permit oral argument on the matter. (2) Courts of Criminal Appeals; Court of Appeals for the Armed Forces. The Courts of Criminal App e a l s a n d t h e 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 II-175

R.C.M. 1208(a)<br />

the court-martial order promulgating the final results<br />

of the proceedings.<br />

Discussion<br />

See Article 75(b) and (c) concerning the action to be taken on an<br />

executed dismissal or discharge which is not imposed at a new<br />

trial.<br />

(b) Other cases. In cases other than those in subsection<br />

(a) of this rule, all rights, privileges, and property<br />

affected by an executed part of a court-martial<br />

sentence which has been set aside or disapproved by<br />

any competent authority shall be restored unless a<br />

new trial, other trial, or rehearing is ordered and<br />

such executed part is included in a sentence imposed<br />

at the new trial, other trial, or rehearing. Ordinarily,<br />

any restoration shall be announced in the court-mart<br />

i a l o r d e r p r o m u l g a t i n g t h e f i n a l r e s u l t s o f t h e<br />

proceedings.<br />

Discussion<br />

See R.C.M. 1114 concerning promulgating orders.<br />

Rule 1209. Finality of courts-martial<br />

(a) When a conviction is final. A court-martial conviction<br />

is final when:<br />

(1) Review is completed by a Court of Criminal<br />

Appeals and—<br />

(A) The accused does not file a timely petition<br />

for review by the Court of Appeals for the Armed<br />

Forces and the case is not otherwise under review by<br />

that court;<br />

(B) A petition for review is denied or otherwise<br />

rejected by the Court of Appeals for the Armed<br />

Forces; or<br />

(C) Review is completed in accordance with<br />

the judgment of the Court of Appeals for the Armed<br />

Forces and—<br />

(i) A petition for a writ of certiorari is not<br />

f i l e d w i t h i n t h e t i m e l i m i t s p r e s c r i b e d b y t h e<br />

Supreme Court,<br />

(ii) A petition for writ of certiorari is denied<br />

or otherwise rejected by the Supreme Court, or<br />

(iii) Review is otherwise completed in accordance<br />

with the judgment of the Supreme Court;<br />

or<br />

II-174<br />

Discussion<br />

See R.C.M. 1201, 1203, 1204, and 1205 concerning cases subject<br />

to review by a Court of Criminal Appeals, the Court of Appeals<br />

for the Armed Forces, and the Supreme Court. See also R.C.M.<br />

1110.<br />

(2) In cases not reviewed by a Court of Criminal<br />

Appeals—<br />

(A) The findings and sentence have been found<br />

legally sufficient by a judge advocate and, when<br />

action by such officer is required, have been approved<br />

by the officer exercising general court-martial<br />

jurisdiction over the accused at the time the<br />

court-martial was convened (or that officer’s successor);<br />

or<br />

(B) The findings and sentence have been affirmed<br />

by the Judge Advocate General when review<br />

by the Judge Advocate General is required under<br />

R.C.M. 1112(g)(1) or 1201(b)(1).<br />

(b) Effect of finality. The appellate review of records<br />

of trial provided by the code, the proceedings,<br />

f i n d i n g s , a n d s e n t e n c e s o f c o u r t s - m a r t i a l a s a p -<br />

proved, reviewed, or affirmed as required by the<br />

code, and all dismissals and discharges carried into<br />

execution under sentences by courts-martial following<br />

approval, review, or affirmation as required by<br />

the code, are final and conclusive. Orders publishing<br />

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

t a k e n p u r s u a n t t o t h o s e p r o c e e d i n g s a r e b i n d i n g<br />

upon all departments, courts, agencies, and officers<br />

of the United States, subject only to action upon a<br />

petition for a new trial under Article 73, to action by<br />

the Judge Advocate General under Article 69(b), to<br />

action by the Secretary concerned as provided in<br />

Article 74, and the authority of the President.<br />

Rule 1210. New trial<br />

(a) In general. At any time within 2 years after<br />

approval by the convening authority of a court-martial<br />

sentence, the accused may petition the Judge<br />

Advocate General for a new trial on the ground of<br />

newly discovered evidence or fraud on the courtmartial.<br />

A petition may not be submitted after the<br />

death of the accused. A petition for a new trial of<br />

the facts may not be submitted on the basis of newly<br />

discovered evidence when the petitioner was found<br />

guilty of the relevant offense pursuant to a guilty<br />

plea.<br />

(b) Who may petition. A petition for a new trial may

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