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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(c) That at the time of the sexual intercourse the person was under 16 years of age.” d. Paragraph 45c.(2) is amended to read as follows: “ ( 2 ) C a r n a l k n o w l e d g e . “ C a r n a l k n o w l - edge” is sexual intercourse under circumstances not amounting to rape, with a person who is not the accused’s spouse and who has not attained the age of 16 years. Any penetration, however slight, is sufficient to complete the offense. It is a defense, howe v e r , w h i c h t h e a c c u s e d m u s t p r o v e b y a preponderance of the evidence, that at the time of the act of sexual intercourse, the person with whom the accused committed the act of sexual intercourse was at least 12 years of age, and that the accused reasonably believed that this same person was at least 16 years of age.” e. Paragraph 54e.(l) is amended to read as follows: “(1) Simple Assault. (A) Generally. Confinement for 3 months and forfeiture of two-thirds pay per month for 3 months. (B) When committed with an unloaded firearm. Dishonorable discharge, forfeiture of all pay and allowances, and confinement for 3 years.” Section 4. These amendments shall take effect on May 27, 1998, subject to the following: (a) The amendments made to Military Rules of Evidence 412, 413, and 414 shall apply only to courts-martial in which arraignment has been completed on or after June 26, 1998. (b) Nothing contained in these amendments shall be construed to make punishable any act done or omitted prior to June 26, 1998, which was not punishable when done or omitted. (c) The amendment made to Part IV, para. 45c.(2), authorizing a mistake of fact defense as to age in c a r n a l k n o w l e d g e p r o s e c u t i o n s i s e f f e c t i v e i n a l l cases in which the accused was arraigned on the offense of carnal knowledge, or for a greater offense that is later reduced to the lesser included offense of carnal knowledge, on or after 10 February 1996. ( d ) N o t h i n g i n t h e s e a m e n d m e n t s s h a l l b e c o n - s t r u e d t o i n v a l i d a t e a n y n o n j u d i c i a l p u n i s h m e n t p r o c e e d i n g , r e s t r a i n t , i n v e s t i g a t i o n , r e f e r r a l o f c h a r g e s , t r i a l i n w h i c h a r r a i g n m e n t o c c u r r e d , o r other action begun prior to May 27, 1998, and any such nonjudicial punishment proceeding, restraint, investigation, referral of charges, trial or other action may proceed in the same manner and with the same A25-46 APPENDIX 25 e f f e c t a s i f t h e s e a m e n d m e n t s h a d n o t b e e n prescribed. THE WHITE HOUSE May 27, 1998

EXECUTIVE ORDER 13140 1999 AMENDMENTS TO THE MANUAL FOR COURTS-MARTIAL, UNITED STATES By the authority vested in me as President by the Constitution and the laws of the United States of America, including chapter 47 of title 10, United States Code (Uniform Code of Military Justice, 10 U.S.C. 801-946), in order to prescribe amendments to the Manual for Courts-Martial, United States, prescribed by Executive Order 12473, as amended by Executive Order 12484, Executive Order 12550, Executive Order 12586, Executive Order 12708, Execu t i v e O r d e r 1 2 7 6 7 , E x e c u t i v e O r d e r 1 2 8 8 8 , Executive Order 12936, Executive Order 12960, and E x e c u t i v e O r d e r 1 3 0 8 6 , i t i s h e r e b y o r d e r e d a s follows: Section 1. Part II of the Manual for Courts-Martial, United States, is amended as follows: a. R.C.M. 502(c) is amended to read as follows: “(c) Qualifications of military judge. A military judge shall be a commissioned officer of the armed forces who is a member of the bar of a Federal court or a member of the bar of the highest court of a State and who is certified to be qualified for duty as a military judge by the Judge Advocate General of the armed force of which such military judge is a member. In addition, the military judge of a general court-martial shall be designated for such duties by the Judge Advocate General or the Judge Advocate General’s designee, certified to be qualified for duty as a military judge of a general court-martial, and assigned and directly responsible to the Judge Advoc a t e G e n e r a l o r t h e J u d g e A d v o c a t e G e n e r a l ’ s designee. The Secretary concerned may prescribe additional qualifications for military judges in spec i a l c o u r t s - m a r t i a l . A s u s e d i n t h i s s u b s e c t i o n “military judge” does not include the president of a special court-martial without a military judge.” b. R.C.M. 804 is amended by redesignating the current subsection (c) as subsection (d) and inserting after subsection (b) the following new subsection (c): “ ( c ) V o l u n t a r y a b s e n c e f o r l i m i t e d p u r p o s e o f child testimony. (1) Election by accused. Following a determination by the military judge that remote live testimony of a child is appropriate pursuant to Mil. R. Evid. 611(d)(3), the accused may elect to voluntarily absent himself from the courtroom in order to pre- HISTORICAL EXECUTIVE ORDERS clude the use of procedures described in R.C.M. 914A. (2) Procedure. The accused’s absence will be conditional upon his being able to view the witness’ testimony from a remote location. Normally, a twoway closed circuit television system will be used to transmit the child’s testimony from the courtroom to the accused’s location. A one-way closed circuit television system may be used if deemed necessary by the military judge. The accused will also be provided private, contemporaneous communication with his counsel. The procedures described herein shall be employed unless the accused has made a knowing and affirmative waiver of these procedures. ( 3 ) E f f e c t o n a c c u s e d ’ s r i g h t s g e n e r a l l y . A n election by the accused to be absent pursuant to subsection (c)(1) shall not otherwise affect the accused’s right to be present at the remainder of the trial in accordance with this rule.” c. The following new rule is inserted after R.C.M. 914: “Rule 914A. Use of remote live testimony of a child (a) General procedures. A child shall be allowed to testify out of the presence of the accused after the military judge has determined that the requirements of Mil. R. Evid. 611(d)(3) have been satisfied. The procedure used to take such testimony will be determined by the military judge based upon the exigenc i e s o f t h e s i t u a t i o n . H o w e v e r , s u c h t e s t i m o n y should normally be taken via a two-way closed circuit television system. At a minimum, the following procedures shall be observed: (1) The witness shall testify from a remote location outside the courtroom; (2) Attendance at the remote location shall be limited to the child, counsel for each side (not including an accused pro se), equipment operators, and other persons, such as an attendant for the child, whose presence is deemed necessary by the military judge; (3) Sufficient monitors shall be placed in the courtroom to allow viewing and hearing of the testimony by the military judge, the accused, the members, the court reporter and the public; (4) The voice of the military judge shall be transmitted into the remote location to allow control of the proceedings; and A25-47

EXECUTIVE ORDER 13140<br />

1999 AMENDMENTS TO THE MANUAL FOR<br />

COURTS-MARTIAL, UNITED STATES<br />

By the authority vested in me as President by the<br />

Constitution and the laws of the United States of<br />

America, including chapter 47 of title 10, United<br />

States Code (Uniform Code of Military Justice, 10<br />

U.S.C. 801-946), in order to prescribe amendments<br />

to the Manual for Courts-Martial, United States, prescribed<br />

by Executive Order 12473, as amended by<br />

Executive Order 12484, Executive Order 12550, Executive<br />

Order 12586, Executive Order 12708, Execu<br />

t i v e O r d e r 1 2 7 6 7 , E x e c u t i v e O r d e r 1 2 8 8 8 ,<br />

Executive Order 12936, Executive Order 12960, and<br />

E x e c u t i v e O r d e r 1 3 0 8 6 , i t i s h e r e b y o r d e r e d a s<br />

follows:<br />

Section 1. Part II of the Manual for Courts-Martial,<br />

United States, is amended as follows:<br />

a. R.C.M. 502(c) is amended to read as follows:<br />

“(c) Qualifications of military judge. A military<br />

judge shall be a commissioned officer of the armed<br />

forces who is a member of the bar of a Federal court<br />

or a member of the bar of the highest court of a<br />

State and who is certified to be qualified for duty as<br />

a military judge by the Judge Advocate General of<br />

the armed force of which such military judge is a<br />

member. In addition, the military judge of a general<br />

court-martial shall be designated for such duties by<br />

the Judge Advocate General or the Judge Advocate<br />

General’s designee, certified to be qualified for duty<br />

as a military judge of a general court-martial, and<br />

assigned and directly responsible to the Judge Advoc<br />

a t e G e n e r a l o r t h e J u d g e A d v o c a t e G e n e r a l ’ s<br />

designee. The Secretary concerned may prescribe<br />

additional qualifications for military judges in spec<br />

i a l c o u r t s - m a r t i a l . A s u s e d i n t h i s s u b s e c t i o n<br />

“military judge” does not include the president of a<br />

special court-martial without a military judge.”<br />

b. R.C.M. 804 is amended by redesignating the current<br />

subsection (c) as subsection (d) and inserting<br />

after subsection (b) the following new subsection<br />

(c):<br />

“ ( c ) V o l u n t a r y a b s e n c e f o r l i m i t e d p u r p o s e o f<br />

child testimony.<br />

(1) Election by accused. Following a determination<br />

by the military judge that remote live testimony<br />

of a child is appropriate pursuant to Mil. R.<br />

Evid. 611(d)(3), the accused may elect to voluntarily<br />

absent himself from the courtroom in order to pre-<br />

HISTORICAL EXECUTIVE ORDERS<br />

clude the use of procedures described in R.C.M.<br />

914A.<br />

(2) Procedure. The accused’s absence will be<br />

conditional upon his being able to view the witness’<br />

testimony from a remote location. Normally, a twoway<br />

closed circuit television system will be used to<br />

transmit the child’s testimony from the courtroom to<br />

the accused’s location. A one-way closed circuit television<br />

system may be used if deemed necessary by<br />

the military judge. The accused will also be provided<br />

private, contemporaneous communication with<br />

his counsel. The procedures described herein shall<br />

be employed unless the accused has made a knowing<br />

and affirmative waiver of these procedures.<br />

( 3 ) E f f e c t o n a c c u s e d ’ s r i g h t s g e n e r a l l y . A n<br />

election by the accused to be absent pursuant to<br />

subsection (c)(1) shall not otherwise affect the accused’s<br />

right to be present at the remainder of the<br />

trial in accordance with this rule.”<br />

c. The following new rule is inserted after R.C.M.<br />

914:<br />

“Rule 914A. Use of remote live testimony of a<br />

child<br />

(a) General procedures. A child shall be allowed<br />

to testify out of the presence of the accused after the<br />

military judge has determined that the requirements<br />

of Mil. R. Evid. 611(d)(3) have been satisfied. The<br />

procedure used to take such testimony will be determined<br />

by the military judge based upon the exigenc<br />

i e s o f t h e s i t u a t i o n . H o w e v e r , s u c h t e s t i m o n y<br />

should normally be taken via a two-way closed circuit<br />

television system. At a minimum, the following<br />

procedures shall be observed:<br />

(1) The witness shall testify from a remote<br />

location outside the courtroom;<br />

(2) Attendance at the remote location shall be<br />

limited to the child, counsel for each side (not including<br />

an accused pro se), equipment operators, and<br />

other persons, such as an attendant for the child,<br />

whose presence is deemed necessary by the military<br />

judge;<br />

(3) Sufficient monitors shall be placed in the<br />

courtroom to allow viewing and hearing of the testimony<br />

by the military judge, the accused, the members,<br />

the court reporter and the public;<br />

(4) The voice of the military judge shall be<br />

transmitted into the remote location to allow control<br />

of the proceedings; and<br />

A25-47

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