2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
App. 21, R.C.M. 912(g) APPENDIX 21 1969 (Rev.) stated that a peremptory challenge “may be used before, during, or after challenges for cause.” Subsection (1) does not prevent a party from exercising a peremptory challenge before challenges for cause, but it protects a party against being compelled to use a peremptory challenge before challenges for cause are made. Each party is entitled to one peremptory challenge. Article 41(b); United States v. Calley, 46 C.M.R. 1131, 1162 (A.C.M.R.), aff’d, 23 U.S.C.M.A. 534, 48 C.M.R. 19 (1973). But see United States v. Harris, supra at 294 n. 3 (C.M.A. 1982) (Everett, C.J., dissenting). Fed. R. Crim. P. 24(b) is inapplicable. 1994 Amendment. The Discussion for R.C.M. 912(g)(1) was amended to incorporate Batson v. Kentucky, 476 U.S. 79 (1986); United States v. Curtis, 33 M.J. 101 (C.M.A. 1991), cert. denied, 112 S.Ct. 1177 (1992); United States v. Moore, 28 M.J. 366 (C.M.A. 1989); and United States v. Santiago-Davila, 26 M.J. 380 (C.M.A. 1988). Subsection (2) is based on United States v. White , 22 C.M.R. 892 (A.B.R. 1956); United States v. Graham, 14 C.M.R. 645 (A.F.B.R. 1954). See also United States v. Fetch, 17 C.M.R. 836 (A.F.B.R. 1954). The discussion is based on the last sentence of paragraph 62 d and the last sentence of paragraph 62 h(4) of MCM, 1969 (Rev.). The last sentence in the discussion is also based onUnited States v. Lee, 31 C.M.R. 743 (A.F.B.R. 1962). (h) Special courts-martial without a military judge. This subsection is based on Articles 41, 51(a), and 52(c) and on paragraph 62 h(3) of MCM, 1969 (Rev.). (i) Definitions. Subsection (2) is based on paragraph 63 of MCM, 1969 (Rev.). See also United States v. Griffin, 8 M.J. 66 (C.M.A. 1979); United States v. Wilson, 7 U.S.C.M.A. 656, 23 C.M.R. 120 (1957); United States v. Moore, 4 U.S.C.M.A. 675, 16 C.M.R. 249 (1954). The distinction between witnesses for the prosecution and witnesses for the defense has been eliminated for purpose of challenges, notwithstanding the statutory basis for the former (Article 25(d)(2)) but not the latter. Disqualification as a witness for the prosecution has been held to be waivable. United States v. Beer, 6 U.S.C.M.A. 180, 19 C.M.R. 306 (1955). Consequently, there is no substantive distinction between either ground. Subsection (3) is taken from paragraph 64 of MCM, 1969 (Rev.). Cf. United States v. Goodman, 3 M.J. 1 (C.M.A. 1977) (military judge as investigator). Rule 913 Presentation of the case on the merits (a) Preliminary instructions. This subsection is based on Appendix 8 at 10-11 of MCM, 1969 (Rev.). See also United States v. Waggoner, 6 M.J. 77 (C.M.A. 1978). 1990 Amendment: The second sentence to the rule and the discussion which follows are based on the decision in United States v. Rivera, 23 M.J. 89 (C.M.A. 1986). See also United States v. Wahnon, 1 M.J. 144 (C.M.A. 1975). (b) Opening statement. This subsection is based on the first of paragraph of paragraph 44 g(2) and the first paragraph of parag r a p h 4 8 i o f M C M , 1 9 6 9 ( R e v . ) . T h e d i s c u s s i o n i s t a k e n fromABA Standards, The Prosecution Function § 3-5.5 (1979); The Defense Function § 4-7.4 (1979). (c) Presentation of evidence. Subsection (1) is based on paragraph 54a of MCM, 1969 (Rev.), except that (E), Additional A21-62 rebuttal evidence, has been added to expressly note the occasional need for further rebuttal. Subsection (2) is based on the first sentence of Fed. R. Crim. P. 26. The first paragraph of the discussion of subsection (2) is based on paragraphs 44 g(2), 48 i, and 54 a of MCM, 1969 (Rev.) and Mil. R. Evid. 611 and 614. The second paragraph of the discussion is based on paragraphs 54 d and g of MCM, 1969 (Rev.). Subsection (3) and the discussion are based on paragraph 54 e of MCM, 1969 (Rev). S u b s e c t i o n ( 4 ) i s b a s e d o n p a r a g r a p h 5 4 c o f M C M , 1 9 6 9 (Rev.). Subsection (5) is based on the fourth sentence of the second paragraph of paragraph 71 a of MCM, 1969 (Rev.) and is consistent with current practice. Rule 914 Production of statements of witnesses Introduction. This rule is based on Fed. R. Crim. P. 26.2. Fed. R. Crim. P. 26.2 is based on the Jencks Act, 18 U.S.C. § 3 5 0 0 , w h i c h h a s l o n g b e e n a p p l i e d i n c o u r t s - m a r t i a l . U n i t e d States v. Albo, 22 U.S.C.M.A. 30, 46 C.M.R. 30 (1972); United States v. Walbert, 14 U.S.C.M.A. 34, 33 C.M.R. 246 (1963); United States v. Heinel, 9 U.S.C.M.A. 259, 26 C.M.R. 39 (1958). See United States v. Jarrie, 5 M.J. 193 (C.M.A. 1978); United States v. Herndon, 5 M.J. 175 (C.M.A. 1978); United States v. Scott, 6 M.J. 547 (A.F.C.M.R. 1978) (applied to statements made during Article 32 investigation and demand at trial); United States v. Calley, 46 C.M.R. 1131 (A.C.M.R.), aff’d, 22 U.S.C.M.A. 534, 48 C.M.R. 19 (1973); Kesler, The Jencks Act: An Introductory Analysis, 13 The Advocate 391 (Nov- Dec. 1981); Lynch, Possession Under the Jencks Act, 10 A.F.JAG Rptr 177 (Dec. 1981); O’Brien, The Jencks Act- A Recognized Tool for Military Defense Counsel , 11 The Advocate 20 (Jan- Fed 1979); Waldrop, The Jencks Act, 20 A.F.L. Rev. 93 (1978); Bogart, Jencks Act, 27 JAG J. 427 (1973); West, Significance of the Jencks Act in Military Law, 30 Mil. L. Rev. 83 (1965). Fed. R. Crim. P. 26.2 expands the Jencks Act by providing for disclosure by the defense as well as the prosecution, based on United States v. Nobles, 422 U.S. 225 (1975). Otherwise, it is not intended to change the requirements of the Jencks Act. Fed. R. Crim. P. 26.2 Advisory Committee Note (Supp. v. 1981). Prosecution compliance with R.C.M. 701 should make resort to this rule by the defense unnecessary in most cases. This rule, like Fed. R. Crim. P. 26.2, applies at trial. It is not a d i s c o v e r y r u l e ( U n i t e d S t a t e s v . C i e s i e l s k i , 3 9 C . M . R . 8 3 9 (N.M.C.R. 1968)), and it does not apply to Article 32 hearings (contra, United States v. Jackson, 33 C.M.R. 884, 890 nn.3, 4 (A.F.B.R. 1963)). It is a distinct rule from the rule requiring production for inspection by an opponent of memoranda used by a witness to refresh recollection. United States v. Ellison, 46 C.M.R. 839 (A.F.C.M.R. 1972); cf. Mil. R. Evid. 612 and accompanying Analysis. The rule is not intended to discourage voluntary disclosure before trial, even where R.C.M. 701 does not require disclosure, so as to avoid delays at trial. Further, this rule does not foreclose other avenues of discovery. (a) Motion for production. This subsection is based on Fed. R. Crim. P. 26.2(a). It has been reworded to clarify what statements must be produced. “(I)n the possession of the United States,” and “in the possession of the accused or defense counsel” are sub-
stituted for “in their possession” to make clear that the rule is not limited to statements in the personal possession of counsel. See 18 U.S.C. § 3500(a). As to the meaning of “in the possession of the United States,” see United States v. Calley, supra (testimony at congressional hearing); see also United States v. Ali, 12 M.J. 1018 (A.C.M.R. 1982) (statements in possession of commander); United States v. Boiser, 12 M.J. 1010 (A.C.M.R. 1982) (notes of undercover informant); United States v. Fountain, 2 M.J. 1202 (N.C.M.R. 1976); United States v. Brakefield, 43 C.M.R. 828 (A.C.M.R. 1971) (notes taken by government psychiatrist). (b) Production of entire statement. This subsection is taken from Fed. R. Crim. P. 26.2(b). ( c ) P r o d u c t i o n o f e x c i s e d s t a t e m e n t . T h i s s u b s e c t i o n i s t a k e n from Fed. R. Crim. P. 26.2(c). Failure of a judge to make the required examination on request is error. United States v. White, 37 C.M.R. 791 (A.F.B.R. 1966) (decision under Jencks Act). Failure to preserve the statement after denial or excision frustrates appellate review and is also error under decisions interpreting 18 U.S.C. § 3500. United States v. Dixon, 8 M.J. 149 (C.M.A. 1979); United States v. Jarrie, supra. However, the statement need not be appended to the record (where it would become public) because it is not error to consider the statement when forwarded separately as this rule provides. United States v. Dixon, supra. (d) Recess for examination of the statement. This subsection is taken from Fed. R. Crim. P. 26.2(d). (e) Remedy for failure to produce statement. This subsection is based on Fed. R. Crim. P. 26.2(e). Although not expressly mentioned there, the good faith loss and harmless error doctrines under the Jencks Act would apparently apply. See United States v. Patterson, 10 M.J. 599 (A.F.C.M.R. 1980); United States v. Kilmon, 10 M.J. 543 (N.C.M.R. 1980), United States v. Dixon, United States v. Scott, United States v. Jarrie, and United States v. White, all supra. Note, however, that under the Jencks Act decisions the accused need not demonstrate prejudice on appeal (United States v. Albo, supra; but see United States v. Bryant, 439 F.2d 642 (D.C. Cir. 1971); United States v. Ali, and United States v. Boiser, both supra) and that the military judge may not substitute the judge’s assessment of the usefulness of the statement for the assessment of the accused and defense counsel (United States v. Dixon and United States v. Kilmon, both supra). (f) Definitions. This subsection is taken from Fed. R. Crim. P. 26.6(f). I n s u b s e c t i o n ( 1 ) t h e i n c l u s i o n o f s t a t e m e n t s a p p r o v e d o r adopted by a witness is consistent with 18 U.S.C. § 3500(e)(1). See United States v. Jarrie and United States v. Kilmon, both supra. In subsection (2) the inclusion of substantially verbatim recordi n g s o r t r a n s c r i p t i o n s e x c e e d s s o m e i n t e r p r e t a t i o n s u n d e r 1 8 U.S.C. § 3500. See, e.g., United States v. Matfield, 4 M.J. 843 (A.C.M.R.), pet. denied., 5 M.J. 182 (1978) (testimony in a prior court-martial not accessible under 18 U.S.C. § 3500 but accessible under a general “military due process” right to discovery). Rule 914A Use of remote live testimony of a child 1999 Amendment: This rule allows the military judge to determine what procedure to use when taking testimony under Mil. R. Evid. 611(d)(3). It states that normally such testimony should be taken via a two-way closed circuit television system. The rule ANALYSIS App. 21, R.C.M. 916(b) further prescribes the procedures to be used if a television system is employed. The use of two-way closed circuit television, to some degree, may defeat the purpose of these alternative procedures, which is to avoid trauma to children. In such cases, the judge has discretion to direct one-way television communication. The use of one-way closed circuit television was approved by the Supreme Court in Maryland v. Craig, 497 U.S. 836 (1990). This amendment also gives the accused an election to absent himself from the courtroom to prevent remote testimony. Such a provision gives the accused a greater role in determining how this issue will be resolved. Rule 915 Mistrial (a) In general. This subsection is based on the second and third sentences of paragraph 56 e(1) of MCM, 1969 (Rev.). See generally Oregon v. Kennedy, 456 U.S. 667 (1982); Arizona v. Washington, 434 U.S. 497 (1978); Lee v. United States, 432 U.S. 23 (1977); United States v. Dinitz, 424 U.S. 600 (1976); Illinois v. Somerville , 410 U.S. 458 (1973); United States v. Jorn, 400 U.S. 4 7 0 ( 1 9 7 1 ) ; U n i t e d S t a t e s v . P e r e z , 2 2 U . S . ( 9 W h e a t ) 5 7 9 ( 1 8 2 4 ) ; U n i t e d S t a t e s v . R i c h a r d s o n , 2 1 U . S . C . M . A . 5 4 , 4 4 C.M.R. 108 (1971); United States v. Schilling, 7 U.S.C.M.A. 482, 22 C.M.R. 272 (1957). (b) Procedure. This subsection is based on paragraph 56 e(2) of MCM, 1969 (Rev.). Because consent or lack thereof by the defense to a mistrial may be determinative of a former jeopardy motion at a second trial, the views of the defense must be sought. (c) Effect of a declaration of mistrial. Subsection (1) is based on the first sentence of paragraph 56 e(1) of MCM, 1969 (Rev.). Note that dismissal of charges may have the same effect as declaring a mistrial, depending on the grounds for dismissal. See Lee v. United States and Illinois v. Somerville, both supra. Subsection (2) is based on the first two sentences of paragraph 56 e(3) of MCM, 1969 (Rev). See also Oregon v. Kennedy, supra; United States v. Scott, 437 U.S. 82 (1978); Arizona v. Washington, United States v. Dinitz, Illinois v. Somerville, and United States v. Jorn, all supra; Gori v. United States, 367 U.S. 364 (1961); United States v. Richardson, supra. Subsection (2) notes, as paragraph 56 e of MCM, 1969 (Rev.) did not, that a declaration of a mistrial after findings does not trigger double jeopardy protections. See United States v. Richardson, supra. Moreover subsection (2) notes that certain types of prosecutorial misconduct resulting in mistrial will trigger double jeopardy protections. See United States v. Jorn, and United States v. Gori, both supra. See also United States v. Dinitz, and Illinois v. Sommerville, both supra. Rule 916 Defenses (a) In general. This subsection and the discussion are based on the third paragraph of paragraph 214 of MCM, 1969 (Rev.). Motions in bar of trial, which were also covered in paragraph 214, are now covered in R.C.M. 907 since they are procedurally and conceptually different from the defenses treated in R.C.M. 916. (b) Burden of proof. This subsection is based on the fourth paragraph of paragraph 214 of MCM, 1969 (Rev.). See also paragraph 112 a of MCM, 1969 (Rev.). See, e.g., United States v. Cuffee, 10 M.J. 381 (C.M.A. 1981). The first paragraph in the discussion is A21-63
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stituted for “in their possession” to make clear that the rule is not<br />
limited to statements in the personal possession of counsel. See<br />
18 U.S.C. § 3500(a). As to the meaning of “in the possession of<br />
the United States,” see United States v. Calley, supra (testimony<br />
at congressional hearing); see also United States v. Ali, 12 M.J.<br />
1018 (A.C.M.R. 1982) (statements in possession of commander);<br />
United States v. Boiser, 12 M.J. 1010 (A.C.M.R. 1982) (notes of<br />
undercover informant); United States v. Fountain, 2 M.J. 1202<br />
(N.C.M.R. 1976); United States v. Brakefield, 43 C.M.R. 828<br />
(A.C.M.R. 1971) (notes taken by government psychiatrist).<br />
(b) Production of entire statement. This subsection is taken from<br />
Fed. R. Crim. P. 26.2(b).<br />
( c ) P r o d u c t i o n o f e x c i s e d s t a t e m e n t . T h i s s u b s e c t i o n i s t a k e n<br />
from Fed. R. Crim. P. 26.2(c). Failure of a judge to make the<br />
required examination on request is error. United States v. White,<br />
37 C.M.R. 791 (A.F.B.R. 1966) (decision under Jencks Act).<br />
Failure to preserve the statement after denial or excision frustrates<br />
appellate review and is also error under decisions interpreting 18<br />
U.S.C. § 3500. United States v. Dixon, 8 M.J. 149 (C.M.A. 1979);<br />
United States v. Jarrie, supra. However, the statement need not<br />
be appended to the record (where it would become public) because<br />
it is not error to consider the statement when forwarded<br />
separately as this rule provides. United States v. Dixon, supra.<br />
(d) Recess for examination of the statement. This subsection is<br />
taken from Fed. R. Crim. P. 26.2(d).<br />
(e) Remedy for failure to produce statement. This subsection is<br />
based on Fed. R. Crim. P. 26.2(e). Although not expressly mentioned<br />
there, the good faith loss and harmless error doctrines<br />
under the Jencks Act would apparently apply. See United States v.<br />
Patterson, 10 M.J. 599 (A.F.C.M.R. 1980); United States v. Kilmon,<br />
10 M.J. 543 (N.C.M.R. 1980), United States v. Dixon,<br />
United States v. Scott, United States v. Jarrie, and United States<br />
v. White, all supra. Note, however, that under the Jencks Act<br />
decisions the accused need not demonstrate prejudice on appeal<br />
(United States v. Albo, supra; but see United States v. Bryant,<br />
439 F.2d 642 (D.C. Cir. 1971); United States v. Ali, and United<br />
States v. Boiser, both supra) and that the military judge may not<br />
substitute the judge’s assessment of the usefulness of the statement<br />
for the assessment of the accused and defense counsel<br />
(United States v. Dixon and United States v. Kilmon, both supra).<br />
(f) Definitions. This subsection is taken from Fed. R. Crim. P.<br />
26.6(f).<br />
I n s u b s e c t i o n ( 1 ) t h e i n c l u s i o n o f s t a t e m e n t s a p p r o v e d o r<br />
adopted by a witness is consistent with 18 U.S.C. § 3500(e)(1).<br />
See United States v. Jarrie and United States v. Kilmon, both<br />
supra.<br />
In subsection (2) the inclusion of substantially verbatim recordi<br />
n g s o r t r a n s c r i p t i o n s e x c e e d s s o m e i n t e r p r e t a t i o n s u n d e r 1 8<br />
U.S.C. § 3500. See, e.g., United States v. Matfield, 4 M.J. 843<br />
(A.C.M.R.), pet. denied., 5 M.J. 182 (1978) (testimony in a prior<br />
court-martial not accessible under 18 U.S.C. § 3500 but accessible<br />
under a general “military due process” right to discovery).<br />
Rule 914A Use of remote live testimony of a child<br />
1999 Amendment: This rule allows the military judge to determine<br />
what procedure to use when taking testimony under Mil. R.<br />
Evid. 611(d)(3). It states that normally such testimony should be<br />
taken via a two-way closed circuit television system. The rule<br />
ANALYSIS<br />
App. 21, R.C.M. 916(b)<br />
further prescribes the procedures to be used if a television system<br />
is employed. The use of two-way closed circuit television, to<br />
some degree, may defeat the purpose of these alternative procedures,<br />
which is to avoid trauma to children. In such cases, the<br />
judge has discretion to direct one-way television communication.<br />
The use of one-way closed circuit television was approved by the<br />
Supreme Court in Maryland v. Craig, 497 U.S. 836 (1990). This<br />
amendment also gives the accused an election to absent himself<br />
from the courtroom to prevent remote testimony. Such a provision<br />
gives the accused a greater role in determining how this<br />
issue will be resolved.<br />
Rule 915 Mistrial<br />
(a) In general. This subsection is based on the second and third<br />
sentences of paragraph 56 e(1) of MCM, 1969 (Rev.). See generally<br />
Oregon v. Kennedy, 456 U.S. 667 (1982); Arizona v. Washington,<br />
434 U.S. 497 (1978); Lee v. United States, 432 U.S. 23<br />
(1977); United States v. Dinitz, 424 U.S. 600 (1976); Illinois v.<br />
Somerville , 410 U.S. 458 (1973); United States v. Jorn, 400 U.S.<br />
4 7 0 ( 1 9 7 1 ) ; U n i t e d S t a t e s v . P e r e z , 2 2 U . S . ( 9 W h e a t ) 5 7 9<br />
( 1 8 2 4 ) ; U n i t e d S t a t e s v . R i c h a r d s o n , 2 1 U . S . C . M . A . 5 4 , 4 4<br />
C.M.R. 108 (1971); United States v. Schilling, 7 U.S.C.M.A. 482,<br />
22 C.M.R. 272 (1957).<br />
(b) Procedure. This subsection is based on paragraph 56 e(2) of<br />
MCM, 1969 (Rev.). Because consent or lack thereof by the defense<br />
to a mistrial may be determinative of a former jeopardy<br />
motion at a second trial, the views of the defense must be sought.<br />
(c) Effect of a declaration of mistrial. Subsection (1) is based on<br />
the first sentence of paragraph 56 e(1) of MCM, 1969 (Rev.).<br />
Note that dismissal of charges may have the same effect as<br />
declaring a mistrial, depending on the grounds for dismissal. See<br />
Lee v. United States and Illinois v. Somerville, both supra. Subsection<br />
(2) is based on the first two sentences of paragraph 56<br />
e(3) of MCM, 1969 (Rev). See also Oregon v. Kennedy, supra;<br />
United States v. Scott, 437 U.S. 82 (1978); Arizona v. Washington,<br />
United States v. Dinitz, Illinois v. Somerville, and United<br />
States v. Jorn, all supra; Gori v. United States, 367 U.S. 364<br />
(1961); United States v. Richardson, supra. Subsection (2) notes,<br />
as paragraph 56 e of MCM, 1969 (Rev.) did not, that a declaration<br />
of a mistrial after findings does not trigger double jeopardy<br />
protections. See United States v. Richardson, supra. Moreover<br />
subsection (2) notes that certain types of prosecutorial misconduct<br />
resulting in mistrial will trigger double jeopardy protections. See<br />
United States v. Jorn, and United States v. Gori, both supra. See<br />
also United States v. Dinitz, and Illinois v. Sommerville, both<br />
supra.<br />
Rule 916 Defenses<br />
(a) In general. This subsection and the discussion are based on<br />
the third paragraph of paragraph 214 of MCM, 1969 (Rev.).<br />
Motions in bar of trial, which were also covered in paragraph<br />
214, are now covered in R.C.M. 907 since they are procedurally<br />
and conceptually different from the defenses treated in R.C.M.<br />
916.<br />
(b) Burden of proof. This subsection is based on the fourth paragraph<br />
of paragraph 214 of MCM, 1969 (Rev.). See also paragraph<br />
112 a of MCM, 1969 (Rev.). See, e.g., United States v. Cuffee, 10<br />
M.J. 381 (C.M.A. 1981). The first paragraph in the discussion is<br />
A21-63