2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
M.R.E. 406 is relevant to prove that the conduct of the person or organization on a particular occasion was in conformity with the habit or routine practice. Rule 407. Subsequent remedial measures When, after an injury or harm allegedly caused by an event, measures are taken that, if taken previously, would have made the injury or harm less likely to occur, evidence of the subsequent measures is not admissible to prove negligence, culpable conduct, a defect in a product, a defect in a product’s design, or a need for a warning or instruction. This rule does not require the exclusion of evidence of subsequent measures when offered for another purpose, such as proving ownership, control, or feasibility of precautionary measures, if controverted, or impeachment. Rule 408. Compromise and offer to compromise Evidence of (1) furnishing or offering or promising to furnish, or (2) accepting or offering or promi s i n g t o a c c e p t , a v a l u a b l e c o n s i d e r a t i o n i n compromising or attempting to compromise a claim which was disputed as to either validity or amount, is not admissible to prove liability for or invalidity of the claim or its amount. Evidence of conduct or statements made in compromise negotiations is likewise not admissible. This rule does not require the exclusion of any evidence otherwise discoverable merely because it is presented in the course of compromise negotiations. This rule also does not require exclusion when the evidence is offered for another purpose, such as proving bias or prejudice of a witness, negating a contention of undue delay, or proving an effort to obstruct a criminal investigation or prosecution. Rule 409. Payment of medical and similar expenses Evidence of furnishing or offering or promising to p a y m e d i c a l , h o s p i t a l , o r s i m i l a r e x p e n s e s o c c a - sioned by an injury is not admissible to prove liability for the injury. Rule 410. Inadmissibility of pleas, plea discussions, and related statements (a) In general. Except as otherwise provided in this rule, evidence of the following is not admissible in III-20 a n y c o u r t - m a r t i a l p r o c e e d i n g a g a i n s t t h e a c c u s e d who made the plea or was a participant in the plea discussions: (1) a plea of guilty which was later withdrawn; (2) a plea of nolo contendere; (3) any statement made in the course of any judicial inquiry regarding either of the foregoing pleas; or (4) any statement made in the course of plea discussions with the convening authority, staff judge advocate, trial counsel or other counsel for the Government which do not result in a plea of guilty or which result in a plea of guilty later withdrawn. However, such a statement is admissible (i) in any proceeding where in another statement made in the course of the same plea or plea discussions has been introduced and the statement ought in fairness be considered contemporaneously with it, or (ii) in a court-martial proceedings for perjury or false statement if the statement was made by the accused under oath, on the record and in the presence of counsel. (b) Definitions. A “statement made in the course of plea discussions” includes a statement made by the accused solely for the purpose of requesting disposition under an authorized procedure for administrative action in lieu of trial by court-martial; “on the record” includes the written statement submitted by the accused in furtherance of such request. Rule 411. Liability insurance Evidence that a person was or was not insured against liability is not admissible upon the issue whether the person acted negligently or otherwise wrongfully. This rule does not require the exclusion of evidence of insurance against liability when offered for another purpose, such as proof of agency, o w n e r s h i p , o r c o n t r o l , o r b i a s o r p r e j u d i c e o f a witness. Rule 412. Sex offense cases; relevance of alleged victim’s sexual behavior or sexual predisposition (a) Evidence generally inadmissible. The following evidence is not admissible in any proceeding involving an alleged sexual offense except as provided in subdivisions (b) and (c):
(1) Evidence offered to prove that any alleged victim engaged in other sexual behavior. (2) Evidence offered to prove any alleged victim’s sexual predisposition. (b) Exceptions. (1) In a proceeding, the following evidence is admissible, if otherwise admissible under these rules: (A) evidence of specific instances of sexual behavior by the alleged victim offered to prove that a person other than the accused was the source of semen, injury, or other physical evidence; (B) evidence of specific instances of sexual behavior by the alleged victim with respect to the person accused of the sexual misconduct offered by the accused to prove consent or by the prosecution; and (C) evidence the exclusion of which would violate the constitutional rights of the accused. (c) Procedure to determine admissibility. (1) A party intending to offer evidence under subsection (b) must— (A) file a written motion at least 5 days prior to entry of pleas specifically describing the evidence and stating the purpose for which it is offered unless the military judge, for good cause shown, requires a different time for filing or permits filing during trial; and (B) serve the motion on the opposing party and the military judge and notify the alleged victim or, when appropriate, the alleged victim’s guardian or representative. (2) Before admitting evidence under this rule, the military judge must conduct a hearing, which shall be closed. At this hearing, the parties may call witnesses, including the alleged victim, and offer relevant evidence. The alleged victim must be afforded a reasonable opportunity to attend and be heard. In a case before a court-martial composed of a military judge and members, the military judge shall conduct the hearing outside the presence of the members p u r s u a n t t o A r t i c l e 3 9 ( a ) . T h e m o t i o n , r e l a t e d papers, and the record of the hearing must be sealed a n d r e m a i n u n d e r s e a l u n l e s s t h e c o u r t o r d e r s otherwise. (3) If the military judge determines on the basis of the hearing described in paragraph (2) of this subsection that the evidence that the accused seeks to offer is relevant for a purpose under subsection M.R.E. 413(d) (b) and that the probative value of such evidence outweighs the danger of unfair prejudice to the alleged victim’s privacy, such evidence shall be admissible under this rule to the extent an order made by the military judge specifies evidence that may be offered and areas with respect to which the alleged victim may be examined or cross-examined. Such evidence is still subject to challenge under Mil. R. Evid. 403. (d) For purposes of this rule, the term “sexual offense” includes any sexual misconduct punishable under the Uniform Code of Military Justice, federal law or state law. “Sexual behavior” includes any sexual behavior not encompassed by the alleged offense. The term “sexual predisposition” refers to an alleged victim’s mode of dress, speech, or lifestyle that does not directly refer to sexual activities or thoughts but that may have a sexual connotation for the factfinder. (e) A “nonconsensual sexual offense” is a sexual offense in which consent by the victim is an affirmative defense or in which the lack of consent is an element of the offense. This term includes rape, forcible sodomy, assault with intent to commit rape or forcible sodomy, indecent assault, and attempts to commit such offenses. Rule 413. Evidence of similar crimes in sexual assault cases ( a ) I n a c o u r t - m a r t i a l i n w h i c h t h e a c c u s e d i s charged with an offense of sexual assault, evidence of the accused’s commission of one or more offenses of sexual assault is admissible and may be considered for its bearing on any matter to which it is relevant. (b) In a court-martial in which the Government intends to offer evidence under this rule, the Governm e n t s h a l l d i s c l o s e t h e e v i d e n c e t o t h e a c c u s e d , including statements of witnesses or a summary of the substance of any testimony that is expected to be offered, at least 5 days before the scheduled date of trial, or at such later time as the military judge may allow for good cause. (c) This rule shall not be construed to limit the admission or consideration of evidence under any other rule. (d) For purposes of this rule, “offenses of sexual assault” means an offense punishable under the Uni- III-21
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M.R.E. 406<br />
is relevant to prove that the conduct of the person or<br />
organization on a particular occasion was in conformity<br />
with the habit or routine practice.<br />
Rule 407. Subsequent remedial measures<br />
When, after an injury or harm allegedly caused by<br />
an event, measures are taken that, if taken previously,<br />
would have made the injury or harm less likely<br />
to occur, evidence of the subsequent measures is not<br />
admissible to prove negligence, culpable conduct, a<br />
defect in a product, a defect in a product’s design, or<br />
a need for a warning or instruction. This rule does<br />
not require the exclusion of evidence of subsequent<br />
measures when offered for another purpose, such as<br />
proving ownership, control, or feasibility of precautionary<br />
measures, if controverted, or impeachment.<br />
Rule 408. Compromise and offer to<br />
compromise<br />
Evidence of (1) furnishing or offering or promising<br />
to furnish, or (2) accepting or offering or promi<br />
s i n g t o a c c e p t , a v a l u a b l e c o n s i d e r a t i o n i n<br />
compromising or attempting to compromise a claim<br />
which was disputed as to either validity or amount,<br />
is not admissible to prove liability for or invalidity<br />
of the claim or its amount. Evidence of conduct or<br />
statements made in compromise negotiations is likewise<br />
not admissible. This rule does not require the<br />
exclusion of any evidence otherwise discoverable<br />
merely because it is presented in the course of compromise<br />
negotiations. This rule also does not require<br />
exclusion when the evidence is offered for another<br />
purpose, such as proving bias or prejudice of a witness,<br />
negating a contention of undue delay, or proving<br />
an effort to obstruct a criminal investigation or<br />
prosecution.<br />
Rule 409. Payment of medical and similar<br />
expenses<br />
Evidence of furnishing or offering or promising to<br />
p a y m e d i c a l , h o s p i t a l , o r s i m i l a r e x p e n s e s o c c a -<br />
sioned by an injury is not admissible to prove liability<br />
for the injury.<br />
Rule 410. Inadmissibility of pleas, plea<br />
discussions, and related statements<br />
(a) In general. Except as otherwise provided in this<br />
rule, evidence of the following is not admissible in<br />
III-20<br />
a n y c o u r t - m a r t i a l p r o c e e d i n g a g a i n s t t h e a c c u s e d<br />
who made the plea or was a participant in the plea<br />
discussions:<br />
(1) a plea of guilty which was later withdrawn;<br />
(2) a plea of nolo contendere;<br />
(3) any statement made in the course of any judicial<br />
inquiry regarding either of the foregoing pleas;<br />
or<br />
(4) any statement made in the course of plea discussions<br />
with the convening authority, staff judge<br />
advocate, trial counsel or other counsel for the Government<br />
which do not result in a plea of guilty or<br />
which result in a plea of guilty later withdrawn.<br />
However, such a statement is admissible (i) in any<br />
proceeding where in another statement made in the<br />
course of the same plea or plea discussions has been<br />
introduced and the statement ought in fairness be<br />
considered contemporaneously with it, or (ii) in a<br />
court-martial proceedings for perjury or false statement<br />
if the statement was made by the accused<br />
under oath, on the record and in the presence of<br />
counsel.<br />
(b) Definitions. A “statement made in the course of<br />
plea discussions” includes a statement made by the<br />
accused solely for the purpose of requesting disposition<br />
under an authorized procedure for administrative<br />
action in lieu of trial by court-martial; “on the<br />
record” includes the written statement submitted by<br />
the accused in furtherance of such request.<br />
Rule 411. Liability insurance<br />
Evidence that a person was or was not insured<br />
against liability is not admissible upon the issue<br />
whether the person acted negligently or otherwise<br />
wrongfully. This rule does not require the exclusion<br />
of evidence of insurance against liability when offered<br />
for another purpose, such as proof of agency,<br />
o w n e r s h i p , o r c o n t r o l , o r b i a s o r p r e j u d i c e o f a<br />
witness.<br />
Rule 412. Sex offense cases; relevance of<br />
alleged victim’s sexual behavior or sexual<br />
predisposition<br />
(a) Evidence generally inadmissible. The following<br />
evidence is not admissible in any proceeding involving<br />
an alleged sexual offense except as provided in<br />
subdivisions (b) and (c):