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

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the first paragraph of paragraph 98 of MCM, 1969 (Rev.). See<br />

also Articles 60, 61, 64, 65, 66, and 67.<br />

1991 Amendment: The discussion was amended by adding a<br />

reference to subsection (5) of R.C.M. 1113(d). This brings the<br />

d i s c u s s i o n i n t o a c c o r d w i t h t h e g e n e r a l r u l e o f R . C . M .<br />

1113(d)(2)(A) that any court-martial sentence to confinement begins<br />

to run from the date it is adjudged.<br />

(b) Punishments which the convening authority may order executed<br />

in the initial action. This subsection is based on Article<br />

71(d). See also the first paragraph of paragraph 88 d(1) of MCM,<br />

1969 (Rev.). Note that under the amendment of Article 71 (see<br />

Pub. L. No. 98-209, § 5(e), 97 Stat. 1393 (1983)), the convening<br />

authority may order parts of a sentence executed in the initial<br />

action, even if the sentence includes other parts ( e.g., a punitive<br />

discharge) which cannot be ordered executed until the conviction<br />

is final.<br />

(c) Punishments which the convening authority may not order<br />

executed in the initial action. This subsection is based on the<br />

sources noted below. The structure has been revised to provide<br />

clearer guidance as to who may order the various types of punishments<br />

executed. Applicable service regulations should be consulted,<br />

because the Secretary concerned may supplement this rule,<br />

and may under Article 74(a) designate certain officials who may<br />

remit unexecuted portions of sentences. See also R.C.M. 1206.<br />

S u b s e c t i o n ( 1 ) i s b a s e d o n A r t i c l e 7 1 ( c ) . S e e a l s o A r t i c l e<br />

64(c)(3). The last two sentences of this subsection are based on<br />

S.Rep.No. 53, 98th Cong., 1st Sess. 25 (1983).<br />

1991 Amendment: Language was added to the second sentence<br />

of the paragraph following subsection (c)(1)(B) to specify that a<br />

s t a f f j u d g e a d v o c a t e ’ s a d v i c e i s r e q u i r e d o n l y w h e n t h e s e r -<br />

vicemember is not on appellate leave on the date of final judgment<br />

and more than six months have elapsed since the convening<br />

authority’s approval of the sentence. The third sentence was modified<br />

to reflect this change. The subsection was not intended to<br />

grant an additional clemency entitlement to a servicemember.<br />

Significant duty performance since the initial approval is relevant<br />

to the convening authority’s determination of the best interest of<br />

the service. Since a member on appellate leave is performing no<br />

military duty, an additional staff judge advocate’s advice would<br />

serve no useful purpose.<br />

Subsection (2) is based on Article 71(b).<br />

Subsection (3) is based on Articles 66(b), 67(b)(1), and 71(a).<br />

(d) Other considerations concerning execution of sentences. Subsection<br />

(1) is based on the third paragraph of paragraph 126 a of<br />

MCM, 1969 (Rev.). The second paragraph of paragraph 88 d(1)<br />

of MCM, 1969 (Rev.) is deleted as unnecessary.<br />

1986 Amendment: Subsection (d)(1)(B) was added to incorporate<br />

the holding in Ford v. Wainwright, 477 U.S. 399, 106 S.Ct.<br />

2595 (1986). The plurality in Ford held that the Constitution<br />

precludes executing a person who lacks the mental capacity to<br />

understand either that he will be executed or why he will be<br />

executed. See also United States v. Washington, 6 U.S.C.M.A.<br />

114, 119, 19 C.M.R. 240, 245 (1955). The Court also criticized<br />

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

whether a person lacks such capacity because the accused was<br />

provided no opportunity to submit matters on the issue of capacity,<br />

but the case is unclear as to what procedures would suffice.<br />

Because of this ambiguity, the drafters elected to provide for a<br />

judicial hearing, with representation for the government and the<br />

ANALYSIS<br />

App. 21, R.C.M. 1113(d)<br />

accused. This is more than adequate to meet the due process<br />

requirements of Ford v. Wainwright.<br />

The word “substantial” is used in the third sentence to indicate<br />

that considerably more credible evidence than merely an allegation<br />

of lack of capacity is required before further inquiry need be<br />

made. Ford v. Wainwright, 447 U.S. 399, 426, 106 S.Ct. 2595,<br />

2610 (1986) (Powell, J., concurring). The burden of showing the<br />

accused’s lack of capacity is on the defense when the issue is<br />

before the court for adjudication. This is consistent with amendments<br />

to R.C.M. 909(c)(2) and R.C.M. 916(k)(3)(A) which shifted<br />

to the defense the burden of showing lack of mental capacity<br />

to stand trial and lack of mental responsibility. The rule also<br />

establishes a presumption of capacity and allows limits on the<br />

scope of the sanity board’s examination.<br />

Subsection (2)(A) is based on Articles 14 and 57(b) and paragraph<br />

97 c of MCM, 1969 (Rev.). See also paragraph 126 j of<br />

MCM, 1969 (Rev.). Subsection (2)(B) is based on Article 58(b)<br />

and the third paragraph of paragraph 126 j of MCM, 1969 (Rev.).<br />

Subsection (2)(C) is based on Article 58(a) and paragraph 93 of<br />

MCM, 1969 (Rev.). Note that if the Secretary concerned so prescribes,<br />

the convening authority need not designate the place of<br />

confinement. Because the place of confinement is determined by<br />

regulations in some services, the convening authority’s designation<br />

is a pro forma matter in such cases.The penultimate sentence<br />

in subsection (2)(C) is based on Article 12 and on paragraph 125<br />

of MCM, 1969 (Rev.). The last sentence in subsection (2)(C) is<br />

based on 10 U.S.C. § 951. See the second paragraph of paragraph<br />

18 b(3) of MCM, 1969 (Rev.).<br />

1995 Amendment: Subsection (d)(2)(A)(iii) is new. It is based<br />

on the recently enacted Article 57(e). National Defense Authorization<br />

Act for Fiscal Year 1993, Pub. L. No. 102-484, 106 Stat.<br />

2 3 1 5 , 2 5 0 5 ( 1 9 9 2 ) . S e e g e n e r a l l y I n t e r s t a t e A g r e e m e n t o n<br />

Detainers Act, 18 U.S.C. App. III. It permits a military sentence<br />

to be served consecutively, rather than concurrently, with a civilian<br />

or foreign sentence.The prior subsections (d)(2)(A)(iii) - (iv)<br />

are redesignated (d)(2)(A)(iv) - (v), respectively.<br />

Subsection (3) is based on paragraph 126 h(3) of MCM, 1969<br />

(Rev.), but it is modified to avoid constitutional problems. See<br />

Bearden v. Georgia, 461 U.S. 660 (1983); Tate v. Short, 401 U.S.<br />

395 (1971); Williams v. Illinois, 399 U.S. 235 (1970). See also<br />

United States v. Slubowski, 5 M.J. 882 (N.C.M.R. 1978), aff’d, 7<br />

M . J . 4 6 1 ( 1 9 7 9 ) ; U n i t e d S t a t e s v . V i n y a r d , 3 M . J . 5 5 1<br />

(A.C.M.R.), pet. denied, 3 M.J. 207 (1977); United States v.<br />

Donaldson, 2 M.J. 605 (N.C.M.R. 1977), aff’d , 5 M.J. 212<br />

(1978); United States v. Martinez, 2 M.J. 1123 (C.G. C.M.R.<br />

1 9 7 6 ) ; U n i t e d S t a t e s v . K e h r l i , 4 4 C . M . R . 5 8 2 ( A . F . C . M . R .<br />

1971), pet. denied, 44 C.M.R. 940 (1972); ABA Standards, Sentencing<br />

Alternatives and Procedures § 18–2.7 (1979).<br />

Subsection (4) is new. See Article 57(c).<br />

Subsection (5) is based on the last paragraph of paragraph 125<br />

MCM, 1969 (Rev.).<br />

Paragraph 88 d(3) of MCM, 1969 (Rev.) is deleted based on<br />

the amendment of Articles 57(a) and 71(c)(2) which eliminated<br />

the necessity for application or deferment of forfeitures. Forfeitures<br />

always may be ordered executed in the initial action.<br />

1995 Amendment: Subsection (5) was deleted when the punishment<br />

of confinement on bread and water or diminished rations<br />

[R.C.M. 1113(d)(9)], as a punishment imposable by a court-martial,<br />

was deleted. Subsection (6) was redesignated (5).<br />

A21-91

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