2008 edition - Fort Sam Houston - U.S. Army

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APPENDIX 15 Record of Trial by Summary Court-Martial (DD Form 2329) A15-1
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MANUAL FOR COURTS-MARTIAL UNITED ST
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PREFACE The Manual for Courts-Marti
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MRE 503 regarding the privilege att
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PART I PREAMBLE 1. Sources of milit
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MCM 2008 (l) Confinement after rele
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MCM 2008 (d) When charges may be re
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MCM 2008 (d) Effect of replacement
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MCM 2008 (b) Refusal to plead; irre
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MCM 2008 Rule 923. Impeachment of f
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MCM 2008 (c) Loss of record. . . .
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MCM 2008 (b) Petition by the accuse
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MCM 2008 SECTION III EXCLUSIONARY R
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MCM 2008 Rule 321. Eyewitness ident
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MCM 2008 Rule 509. Deliberations of
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MCM 2008 (15) Statements in documen
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MCM 2008 c. Explanation. . . . . .
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MCM 2008 a. Text of statute. . . .
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MCM 2008 f. Sample specification. .
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MCM 2008 d. Lesser included offense
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MCM 2008 d. Lesser included offense
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MCM 2008 b. Elements. . . . . . . .
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MCM 2008 f. Sample specification. .
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MCM 2008 a. Notice. . . . . . . . .
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1. Sources of military jurisdiction
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Rule 101. Scope, title (a) In gener
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they remain possessions, but does n
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eviewing authority with respect to
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Discussion Complaints need not be m
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Rule 201. Jurisdiction in general (
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t h i s p o l i c y d o e s n o t a
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with respect to offenders or offens
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p e r s o n s u n d e r t h e l a w
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CHAPTER III. INITIATION OF CHARGES;
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(B) Under exigent circumstances des
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straint, including its terms or lim
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305(i)(1), or this subsection preve
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of evidence or of misconduct which,
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matter shall be forwarded to the ge
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essential to the offense, so they m
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CHAPTER IV. FORWARDING AND DISPOSIT
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the hour and date of receipt to be
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counsel. The investigating officer
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expenses to testify at a pretrial i
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in the Article 32 investigating off
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t h e m a t t e r ) t o a s u b o r
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court-martial without a military ju
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counsel. Responsibility for trial o
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efore assembly, request orally on t
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See also R.C.M. 401(c). Discussion
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is a member shall be reasonably ava
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vening authority may include proper
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withdrawn charges or specifications
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information which is under the cont
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gated the disadvantage caused by th
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forward it to the authority who ord
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shall grant a continuance or other
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attendance of civilian witnesses ma
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ney General of the United States or
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period of suspension of the sentenc
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Discussion Based on the report, fur
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CHAPTER VIII. TRIAL PROCEDURE GENER
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making the motion or raising the ob
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ight to be present. See also R.C.M.
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An assistant counsel who lacks the
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Rule 807. Oaths (a) Definition. “
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t h e m i l i t a r y j u d g e s h
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Rule 811. Stipulations (a) In gener
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CHAPTER IX. TRIAL PROCEDURES THROUG
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(1) “Proceeding” includes pretr
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Rule 905. Motions generally (a) Def
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determination and the grounds for i
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trial be tried separately. Such a r
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out trial of a deserter by a genera
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against them or to conduct or coope
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vening authority, or trial counsel,
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vening authority in the case, or ha
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cise a peremptory challenge before
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(5) Reopening case. The military ju
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good character, see Mil. R. Evid. 4
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Discussion The defense of accident
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(l) Not defenses generally. (1) Ign
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erly before the court-martial on th
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equested by a party or which the mi
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not for the purpose of rendering a
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“conviction” includes any dispo
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section (c)(3) of this rule, they m
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Discussion A fine is in the nature
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and desertion (see paragraph 9, Par
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( 4 ) N e c e s s a r y f i n d i n
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cused knowingly created a grave ris
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(d) Voting. (1) Duty of members. Ea
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(B) With a view to decreasing. Memb
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eported in the convening authority
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u n l e s s t h e s e n t e n c e p
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o n d e f e n s e c o u n s e l i n
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Appeals. Before review, if any, by
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the court-martial or in writing, th
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the period in which comments may be
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Discussion The method of service an
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mental capacity of the accused, the
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e o r d e r e d i f , i n t h e s a
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was disapproved or set aside. The c
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ence of the probationer or to preve
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one year, shall follow that set for
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ted, a waiver or withdrawal in comp
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Discussion A dismissal may not be o
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digency, unless the authority consi
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CHAPTER XII. APPEALS AND REVIEW Rul
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to request that the detailed appell
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T h e a c c u s e d m a y p e t i t
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shall take action under subsection
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e submitted by the accused personal
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CHAPTER XIII. SUMMARY COURTS-MARTIA
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substantial irregularity in the cha
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Discussion See Appendix 15 for a sa
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Rule 101. Scope ( a ) A p p l i c a
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Rule 301. Privilege concerning comp
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evidence would have been obtained e
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agent of a military unit or of a pe
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(3) Evidence that was obtained as a
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Rule 312. Body views and intrusions
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the time of the search. Under norma
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( e ) P o w e r t o s e a r c h . A
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(2) takes place outside the United
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tendency to make the existence of a
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(1) Evidence offered to prove that
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(2) contact between the mouth and t
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Rule 504. Husband-wife privilege (a
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judge to have access to the classif
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any order that the interests of jus
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(A) Finding of identifiable damage.
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sonable period of time disclosure i
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of evidence of a patient’s record
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inadmissible except that a convicti
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Rule 702. Testimony by experts If s
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with the provisions of paragraph (6
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ing in the death of the alleged vic
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and actually recorded or filed in a
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i n g s e x c e p t t h o s e i n w
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1.b.(2)(b)(ii) as a party, where th
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3.b.(2) robbery, but guilty of wron
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5.c.(3) agreement must, at least in
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6.f.(1) or committed, add the follo
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9.a.(a)(3) (3) without being regula
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9.c.(2)(c) ous duty or important se
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10.c.(4)(d) or duty section with th
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11.c. c. Explanation. (1) Movement.
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13.c.(1)(b) prevented. The victim i
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14.c.(2)(b) must be directed specif
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15.b.(3)(f) or was disrespectful to
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16.c.(1)(b) tains its character as
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17.c.(2) even though the duties are
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18.f.(3) with intent to cause the (
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19.c.(5)(c) without force or artifi
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20.e.(3) Dishonorable discharge, fo
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23.b.(2)(c) (c) That this act occur
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23.d.(6)(b) (b) Article 80—attemp
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24.f.(1) of , (to give up to the en
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27.b.(3)(a) otherwise dealt in or d
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28.c.(5)(a) i n f o r m a t i o n v
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30.a. commission and on conviction
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30a.c. c. Explanation. (1) Intent.
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32.c.(2) cludes: deliberate violati
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33.c.(2) this section, the destruct
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34.f.(3) w e e n a n d h o u r s on
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35.e.(1) discharge, forfeiture of a
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37.c.(2) the accused did not know t
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37.f.(3) aircraft, vehicle, or inst
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39.f.(1) (with ), using as weapons
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41.f.(1) w i t h ( a n d ) ( a n d
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43.c.(3)(b) members of the body, se
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44.e. e. Maximum punishment. ( 1 )
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44a.d.(2)(a) (a) Article 119a — k
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45.a.(o)(1) had not attained the ag
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45.a.(t)(12)(B) (B) that other pers
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45.b.(3)(c) ble of appraising the a
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45.b.(8)(c) stantially incapacitate
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45.e.(2)(a) - (f) (2)(a) - (f) Rape
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45.g.(2)(c) 16 years, by causing gr
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45.g.(7)(b)(i) wit: against (him)(h
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45.g.(14) indecent manner (his) (he
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46.c.(1)(c)(ii) ( i i ) O w n e r .
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46.c.(1)(h)(i) the general or speci
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47.c.(3) (3) Fear. For a robbery to
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48.f.(1) (1) Forgery—making or al
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49.c.(13) ( 1 3 ) U p o n i t s p r
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50.f. data, if required) on or abou
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52.f.(1)(b) T h e a t e r ) ( , t h
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54.c.(1)(b)(ii) r e a s o n a b l e
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54.c.(4)(b)(ii) as when the victim
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55.b.(1) ( 1 ) T h a t t h e a c c
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57.b.(1)(c) (c) That the oath or af
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58.b.(3) ( 3 ) M a k i n g o r u s
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58.f.(1) ( f a l s e a n d f r a u
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60.a. be guilty, shall be taken cog
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61. 61. Article 134—(Abusing publ
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64.c.(6) intent to commit sodomy. A
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67.b.(2) the intent to defraud a ce
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68a.f.(2) culpable negligence) (whi
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72.b.(5) discipline in the armed fo
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76.f. w a s , ( a t / o n b o a r d
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79.c.(1) ing under a lawful oath or
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83.c.(1) tion of the custom of the
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89.b.(3) discipline in the armed fo
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93.f.(1) (1) Taking. In that (perso
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96a.b.(2) tain person against whom
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97a.c.(2) role, such as paying rest
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100a.f. f. Sample specification. In
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104.c.(2)(a) graph 38c applies to l
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108.c. charge of wrongful to testif
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110.f. ( a c c u s e o f h a v i n
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PART V NONJUDICIAL PUNISHMENT PROCE
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authority is considering the imposi
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(ii) correctional custody for not m
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(2) a subsequent period of active d
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o f a n y w r i t t e n m a t t e r
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Art. 1, § 5 APPENDIX 1 Section 6.
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Art. 2, § 3 APPENDIX 1 them, with
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Amdt. XII APPENDIX 1 number of Elec
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Amdt. XXV, § 1 APPENDIX 1 shall ta
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§ 802. Art. 2.(a)(4) APPENDIX 2 (4
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§ 809. Art. 9.(b) APPENDIX 2 o f h
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SUBCHAPTER IV. APPENDIX 2 Sec. Art.
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§ 825. Art. 25.(b)(2) APPENDIX 2 (
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§ 832. Art. 32.(b) APPENDIX 2 prov
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§ 839. Art. 39.(a) APPENDIX 2 this
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§ 847. Art. 47. APPENDIX 2 § 847.
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§ 854. Art. 54.(a) APPENDIX 2 the
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SUBCHAPTER IX. APPENDIX 2 Sec. Art.
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§ 864. Art. 64.(b)(2) APPENDIX 2 (
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§ 869. Art. 69.(e) APPENDIX 2 (e)
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§ 876b. Art. 76b.(a)(4)(C) APPENDI
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§ 886. Art. 86.(1) APPENDIX 2 ( 1
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§ 906a. Art. 106a.(a)(1) APPENDIX
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§ 919a. Art. 119a. APPENDIX 2 § 9
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§ 920. Art. 120.(t)(4)(C) APPENDIX
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§ 924. Art. 124.(2) APPENDIX 2 (2)
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§ 938. Art. 138. APPENDIX 2 court-
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§ 943. Art. 143.(b) APPENDIX 2 (b)
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Department of Defense DIRECTIVE APP
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MEMORANDUM OF UNDERSTANDING BETWEEN
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Page 493:
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Department of Justice determines th
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A4-2 APPENDIX 4
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A5-2 APPENDIX 5
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[ N o t e 8 . M e m b e r s m a y b
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A7-2 APPENDIX 7
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App. 8 APPENDIX 8 [Note 10. See R.C
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App. 8 APPENDIX 8 Election to be tr
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App. 8 APPENDIX 8 ACC: . Maximum pe
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App. 8 APPENDIX 8 A8-8 [Note 33. If
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App. 8 APPENDIX 8 AC: . MJ: Has any
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App. 8 APPENDIX 8 Assembly/prelimin
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App. 8 APPENDIX 8 Oath of witness [
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App. 8 APPENDIX 8 Out of court hear
Page 522 and 523: App. 8 APPENDIX 8 MJ: Which of thes
Page 524 and 525: App. 8 APPENDIX 8 GCM subject to re
Page 526 and 527: App. 8 APPENDIX 8 A8-22 MJ: The cou
Page 528 and 529: App. 9 APPENDIX 9 ACC: . Right to o
Page 530 and 531: App. 9 APPENDIX 9 SCM: Do you under
Page 532 and 533: App. 9 APPENDIX 9 SCM: By your plea
Page 534 and 535: App. 9 APPENDIX 9 Acceptance of gui
Page 536 and 537: App. 9 APPENDIX 9 Procedure if tota
Page 538 and 539: App. 9 APPENDIX 9 Entry on charge s
Page 541 and 542: a. Announcement of sentence APPENDI
Page 543 and 544: APPENDIX 12 MAXIMUM PUNISHMENT CHAR
Page 545 and 546: App. 12, Art. 120 This chart was co
Page 547 and 548: App. 12, Art. 134 This chart was co
Page 549: App. 12, Art. 134 This chart was co
Page 552 and 553: App. 13 APPENDIX 13 Receipt for rec
Page 554 and 555: App. 13 APPENDIX 13 Prior participa
Page 556 and 557: App. 13 APPENDIX 13 Note. If there
Page 558 and 559: App. 13 APPENDIX 13 I don’t know
Page 560 and 561: App. 13 APPENDIX 13 Instructions Th
Page 563 and 564: APPENDIX 14 GUIDE FOR PREPARATION O
Page 565 and 566: of the exhibit, as appropriate, as
Page 567 and 568: SSEs, Reporter’s Notes and Gestur
Page 569 and 570: Bench conferences and Article 39(a)
Page 571: GUIDE FOR PREPARATION OF RECORD OF
Page 575 and 576: The forms in this appendix are guid
Page 577 and 578: other than dismissal or dishonorabl
Page 579 and 580: ( a n d ) i s s u s p e n d e d f o
Page 581 and 582: APPENDIX 17 FORMS FOR COURT-MARTIAL
Page 583 and 584: -Affirmed in part In the (general)
Page 585: Rescission of deferment The deferme
Page 588 and 589: A18-2 APPENDIX 18
Page 596 and 597: 1981-January 1984 (Chairman, July 1
Page 598 and 599: 2. Exercise of military jurisdictio
Page 600 and 601: App. 21, R.C.M. 103(19) APPENDIX 21
Page 602 and 603: App. 21, R.C.M. 109 APPENDIX 21 vio
Page 604 and 605: App. 21, R.C.M. 201(f) APPENDIX 21
Page 606 and 607: App. 21, R.C.M. 202(b) APPENDIX 21
Page 608 and 609: App. 21, R.C.M. 302(a) APPENDIX 21
Page 610 and 611: App. 21, R.C.M. 304(e) APPENDIX 21
Page 612 and 613: App. 21, R.C.M. 305(h) APPENDIX 21
Page 614 and 615: App. 21, R.C.M. 305(i) APPENDIX 21
Page 616 and 617: App. 21, R.C.M. 307(b) APPENDIX 21
Page 618 and 619: App. 21, R.C.M. 402 APPENDIX 21 Rul
Page 620 and 621: App. 21, R.C.M. 405(h) APPENDIX 21
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App. 21, R.C.M. 502(a) APPENDIX 21
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App. 21, R.C.M. 505(b) APPENDIX 21
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App. 21, R.C.M. 702(h) APPENDIX 21
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App. 21, R.C.M. 704 APPENDIX 21 Rul
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App. 21, R.C.M. 705(c) APPENDIX 21
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App. 21, R.C.M. 801(f) APPENDIX 21
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App. 21, R.C.M. 810(d) APPENDIX 21
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App. 21, R.C.M. 905(e) APPENDIX 21
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App. 21, R.C.M. 912(g) APPENDIX 21
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App. 21, R.C.M. 1004 APPENDIX 21 55
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App. 21, R.C.M. 1101(B) APPENDIX 21
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App. 21, R.C.M. 1106(f) APPENDIX 21
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App. 21, R.C.M. 1114 APPENDIX 21 Ru
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APPENDIX 22 ANALYSIS OF THE MILITAR
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(objection to form of witness’s t
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wealth, or possession; internationa
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607. Depending upon the circumstanc
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lems arising from the literal inter
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found in Para. 140 a(2), MCM, 1969
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(2) Weight of the evidence. Rule 30
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(1) That the accused or suspect has
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Parker v. Randolph, 442 U.S. 62 (19
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discovery and good faith exceptions
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such inspections and inventories ne
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must be either “a reasonable susp
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inspection which had no prosecutori
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elevant to the offense possibly inv
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The “factual basis” requirement
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Rule 321 Eyewitness identification
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1969 Manual defines as “not relev
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criminal cases. Unlike Rules 407 an
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notice requirement in Rule 413(b) r
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a third party had access to the com
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(b) Definitions. (1) Classified inf
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83, 87 (1963). Subsection (i)(4)(C)
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authorized under the UCMJ. Rule 513
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with in Rule 412, and evidence of f
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Rule 613 Prior statements of witnes
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Rule 705 Disclosure of facts or dat
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le, the probability of serious erro
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trustworthy channels of information
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32 hearings. The specific difficult
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Rule 902 Self-authentication Rule 9
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etween the Rule and the 1969 Manual
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Introduction Unless otherwise indic
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(9) Special conspiracies under Arti
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wise outside the role of an officer
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( c ) N a t u r e o f t h e r e s i
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Defense Authorization Act, 1986, Pu
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The definition of “proximate caus
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39. Article 114— Duelling c. Expl
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een replaced in its entirety by a n
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ies of sodomy involving a child cre
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gravamen of the misconduct is such
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ties in civilian jurisdictions. See
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United States, 587 F.2d 177 (5th Ci
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f r o m U n i t e d S t a t e s v .
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Nonjud. Pun. 5. APPENDIX 24 ing an
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EXECUTIVE ORDER 12550 AMENDMENTS TO
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THE WHITE HOUSE June 27, 1991 A25-8
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n a t e d t o c o n d u c t t h e i
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shall cause to be prepared an origi
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and discipline in the armed forces
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“(7) New matter in addendum to re
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THE WHITE HOUSE November 10,1994. A
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sideration in accordance with subse
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Review or by the Judge Advocate Gen
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prior to the completion of the crim
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gerous to another and evinces a wan
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EXECUTIVE ORDER 13086 1998 AMENDMEN
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for any confinement served as the r
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this subsection, it is a defense to
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forfeitures, if any, to be waived i
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probationer and the officer in char
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cused and on appellate defense coun
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(4) contact between the genitals or
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e l e m e n t o f p o s t - t r i a
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(c) That at the time of the sexual
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(5) The accused shall be permitted
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p e r s o n s i m i l a r l y s i t
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A25-52 APPENDIX 25
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A25-54 APPENDIX 25
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A25-56 APPENDIX 25
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A25-58 APPENDIX 25
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A25-60 APPENDIX 25
Page 844 and 845:
A25-62 APPENDIX 25
Page 846 and 847:
A25-64 APPENDIX 25
Page 848 and 849:
A25-66 APPENDIX 25
Page 850 and 851:
A25-68 APPENDIX 25
Page 852 and 853:
A25-70 APPENDIX 25
Page 854 and 855:
A25-72 APPENDIX 25
Page 856 and 857:
military judge must make findings o
Page 858 and 859:
with knowledge of those matters; (B
Page 860 and 861:
Executive Order 13387: 2005 Amendme
Page 862 and 863:
(E) For purposes of this rule, revi
Page 864 and 865:
(2) Explosive. “Explosive” mean
Page 866 and 867:
Executive Order 13430: 2007 Amendme
Page 868 and 869:
of paragraph 35a) as shown by chemi
Page 870 and 871:
( 2 ) K i l l i n g a n u n b o r n
Page 872 and 873:
Executive Order 13447: Further 2007
Page 874 and 875:
m i s s i o n o r a t t e m p t e d
Page 876 and 877:
guilty of murder, and shall suffer
Page 878 and 879:
the accused’s intent at the time
Page 880 and 881:
to discover the true facts. Neglige
Page 882 and 883:
(ii) That the accused did so by thr
Page 884 and 885:
( i i ) a b u s e , h u m i l i a t
Page 886 and 887:
( 8 ) A b u s i v e s e x u a l c o
Page 888 and 889:
y administration of drug, intoxican
Page 890 and 891:
not attained the age of 16 years by
Page 892 and 893:
intentionally (expose in an indecen
Page 894 and 895:
ture of the environment in which th
Page 896 and 897:
A25-114 APPENDIX 25
Page 898 and 899:
A26-2 APPENDIX 26
Page 900 and 901:
A26-4 APPENDIX 26
Page 902 and 903:
A26-6 APPENDIX 26
Page 904 and 905:
A26-8 APPENDIX 26
Page 907 and 908:
APPENDIX 27 PUNITIVE ARTICLES APPLI
Page 909 and 910:
PUNITIVE ARTICLES APPLICABLE TO SEX
Page 911 and 912:
MCM INDEX Subject Ref. Page Abandon
Page 913 and 914:
INDEX MCM, 2008 Subject Ref. Page M
Page 915 and 916:
INDEX Subject Ref. Page Warrant, wh
Page 917 and 918:
INDEX Subject Ref. Page Member . .
Page 919 and 920:
INDEX Subject Ref. Page War, effect
Page 921 and 922:
INDEX Subject Ref. Page Civilian co
Page 923 and 924:
INDEX MCM, 2008 Subject Ref. Page N
Page 925 and 926:
INDEX Subject Ref. Page before the
Page 927 and 928:
INDEX Subject Ref. Page Generally .
Page 929 and 930:
INDEX Subject Ref. Page Prior state
Page 931 and 932:
INDEX Subject Ref. Page Enlisted pe
Page 933 and 934:
INDEX Subject Ref. Page Scope . . .
Page 935 and 936:
INDEX Subject Ref. Page Lawyer, def
Page 937 and 938:
INDEX Subject Ref. Page Statements
Page 939 and 940:
INDEX Subject Expert witnesses See
Page 941 and 942:
INDEX Subject Ref. Page Search by o
Page 943 and 944:
INDEX MCM, 2008 Subject Ref. Page W
Page 945 and 946:
INDEX Subject Ref. Page Joint, defi
Page 947 and 948:
INDEX MCM, 2008 Subject Ref. Page L
Page 949 and 950:
INDEX Subject Ref. Page Spying, tri
Page 951 and 952:
INDEX Subject Ref. Page Charges . .
Page 953 and 954:
INDEX Subject Ref. Page Reprimand .
Page 955 and 956:
INDEX Subject Ref. Page Action on .
Page 957 and 958:
INDEX Subject Ref. Page See also sp
Page 959 and 960:
INDEX Subject Ref. Page Drinking li
Page 961 and 962:
INDEX Subject Ref. Page Degrading .
Page 963 and 964:
INDEX Subject Ref. Page Sentence li
Page 965 and 966:
INDEX Subject Ref. Page Automobile
Page 967 and 968:
INDEX Subject Urine, seizure Ref. P
Page 969 and 970:
INDEX Subject Ref. Page Waiver of p
Page 971 and 972:
INDEX Subject Ref. Page Specificati
Page 973 and 974:
INDEX Subject Ref. Page Military ju
Page 975 and 976:
Subject Ref. Page Instruction on .
Page 977 and 978:
INDEX Subject Ref. Page Children .
Page 979 and 980:
2008 Edition MANUAL FOR COURTS- MAR
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2008 edition - Fort Sam Houston - U.S. Army

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