2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
Executive Order 13447: Further 2007 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), and in order to prescribe amendm e n t s t o t h e M a n u a l f o r C o u r t s - M a r t i a l , U n i t e d S t a t e s , p r e s c r i b e d b y E x e c u t i v e O r d e r 1 2 4 7 3 , a s amended, it is hereby ordered as follows: Section 1. The second subparagraph of paragraph 4, of Part I, of the Manual for Courts-Martial, United States, as amended by section 2 of Executive Order 13262 of April 11, 2002, is amended by striking the third sentence. S e c . 2 . P a r t s I I , I I I , a n d I V o f t h e M a n u a l f o r Courts-Martial, United States, are amended as described in the Annex attached and made a part of this order. Sec. 3. These amendments shall take effect on October 1, 2007. (a) Nothing in these amendments shall be construed to make punishable any act done or omitted prior to October 1, 2007, that was not punishable when done or omitted. (b) Nothing in these amendments shall be construed to invalidate any nonjudicial punishment proceedings, restraint, investigation, referral of charges, trial 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 o t h e r a c t i o n begun prior to October 1, 2007, and any such nonjudicial punishment, restraint, investigation, referral of charges, trial, or other action may proceed in the same manner and with the same effect as if these amendments had not been prescribed. GEORGE W. BUSH THE WHITE HOUSE, September 28, 2007. A25-90 APPENDIX 25
ANNEX Section 1. Part II of the Manual for Courts-Martial, United States, is amended as follows: (a) R.C.M. 916(b) is amended to read as follows: “(b) Burden of proof. (1) General rule. Except as listed below in paragraphs (2), (3), and (4), the prosecution shall have the burden of proving beyond a reasonable doubt that the defense did not exist. ( 2 ) L a c k o f m e n t a l r e s p o n s i b i l i t y . T h e a c c u s e d has the burden of proving the defense of lack of m e n t a l r e s p o n s i b i l i t y b y c l e a r a n d c o n v i n c i n g evidence. (3) Mistake of fact as to age. In the defense of mistake of fact as to age as described in Part IV, para. 45a(o)(2) in a prosecution of a sexual offense with a child under Article 120, the accused has the burden of proving mistake of fact as to age by a preponderance of the evidence. After the accused meets his or her burden, the prosecution shall have the burden of proving beyond a reasonable doubt that the defense did not exist. (4) Mistake of fact as to consent. In the defense of mistake of fact as to consent in Article 120(a), rape, Article 120(c), aggravated sexual assault, Article 120(e), aggravated sexual contact, and Article 120(h), abusive sexual contact, the accused has the burden of proving mistake of fact as to consent by a preponderance of the evidence. After the defense meets its burden, the prosecution shall have the burden of proving beyond a reasonable doubt that the defense did not exist.” (b) R.C.M. 916(j)(2) is amended to read as follows: “(2) Child Sexual Offenses. It is a defense to a prosecution for Article 120(d), aggravated sexual assault of a child, Article 120(f), aggravated sexual abuse of a child, Article 120(i), abusive sexual contact with a child, or Article 120(j), indecent liberty with a child that, at the time of the offense, the child was at least 12 years of age, and the accused reasonably believed the person was at least 16 years of age. The accused must prove this defense by a preponderance of the evidence.” (c) R.C.M. 916(j) is amended by inserting new paragraph R.C.M. 916(j)(3) after the Discussion section to R.C.M. 916(j)(2) as follows: “(j)(3) Sexual offenses. It is an affirmative defense to a prosecution for Article 120(a), rape, Article 120(c), aggravated sexual assault, Article 120(e), HISTORICAL EXECUTIVE ORDERS aggravated sexual contact, and Article 120(h), abusive sexual contact that the accused held, as a result of ignorance or mistake, an incorrect belief that the other person engaging in the sexual conduct consented. The ignorance or mistake must have existed in the mind of the accused and must have been reasonable under all the circumstances. To be reasonable the ignorance or mistake must have been based on information, or lack of it, which would indicate to a reasonable person that the other person consented. Additionally, the ignorance or mistake cannot be based on the negligent failure to discover the true facts. Negligence is the absence of due care. Due care is what a reasonably careful person would do under the same or similar circumstances. The accused’s state of intoxication, if any, at the time of the offense is not relevant to mistake of fact. A mistaken belief that the other person consented must be that which a reasonably careful, ordinary, prudent, sober adult would have had under the circumstances at the time of the offense.” (d) R.C.M. 920(e)(5)(D) is amended to read as follows: “(D) The burden of proof to establish the guilt of the accused is upon the Government. [When the issue of lack of mental responsibility is raised, add: The burden of proving the defense of lack of mental responsibility by clear and convincing evidence is upon the accused. When the issue of mistake of fact under R.C.M. 916(j)(2) or (j)(3) is raised, add: The accused has the burden of proving the defense of mistake of fact as to consent or age by a preponderance of the evidence.]” (e) R.C.M. 1004(c)(7)(B) is amended to read as follows: “(B) The murder was committed: while the accused was engaged in the commission or attempted commission of any robbery, rape, rape of a child, aggravated sexual assault, aggravated sexual assault of a child, aggravated sexual contact, aggravated sexual abuse of a child, aggravated sexual contact with a child, aggravated arson, sodomy, burglary, kidnapping, mutiny, sedition, or piracy of an aircraft or vessel; or while the accused was engaged in the commission or attempted commission of any offense involving the wrongful distribution, manufacture, or introduction or possession, with intent to distribute, of a controlled substance; or, while the accused was engaged in flight or attempted flight after the com- A25-91
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ANNEX<br />
Section 1. Part II of the Manual for Courts-Martial,<br />
United States, is amended as follows:<br />
(a) R.C.M. 916(b) is amended to read as follows:<br />
“(b) Burden of proof.<br />
(1) General rule. Except as listed below in paragraphs<br />
(2), (3), and (4), the prosecution shall have<br />
the burden of proving beyond a reasonable doubt<br />
that the defense did not exist.<br />
( 2 ) L a c k o f m e n t a l r e s p o n s i b i l i t y . T h e a c c u s e d<br />
has the burden of proving the defense of lack of<br />
m e n t a l r e s p o n s i b i l i t y b y c l e a r a n d c o n v i n c i n g<br />
evidence.<br />
(3) Mistake of fact as to age. In the defense of<br />
mistake of fact as to age as described in Part IV,<br />
para. 45a(o)(2) in a prosecution of a sexual offense<br />
with a child under Article 120, the accused has the<br />
burden of proving mistake of fact as to age by a<br />
preponderance of the evidence. After the accused<br />
meets his or her burden, the prosecution shall have<br />
the burden of proving beyond a reasonable doubt<br />
that the defense did not exist.<br />
(4) Mistake of fact as to consent. In the defense<br />
of mistake of fact as to consent in Article 120(a),<br />
rape, Article 120(c), aggravated sexual assault, Article<br />
120(e), aggravated sexual contact, and Article<br />
120(h), abusive sexual contact, the accused has the<br />
burden of proving mistake of fact as to consent by a<br />
preponderance of the evidence. After the defense<br />
meets its burden, the prosecution shall have the burden<br />
of proving beyond a reasonable doubt that the<br />
defense did not exist.”<br />
(b) R.C.M. 916(j)(2) is amended to read as follows:<br />
“(2) Child Sexual Offenses. It is a defense to a<br />
prosecution for Article 120(d), aggravated sexual assault<br />
of a child, Article 120(f), aggravated sexual<br />
abuse of a child, Article 120(i), abusive sexual contact<br />
with a child, or Article 120(j), indecent liberty<br />
with a child that, at the time of the offense, the child<br />
was at least 12 years of age, and the accused reasonably<br />
believed the person was at least 16 years of<br />
age. The accused must prove this defense by a preponderance<br />
of the evidence.”<br />
(c) R.C.M. 916(j) is amended by inserting new paragraph<br />
R.C.M. 916(j)(3) after the Discussion section<br />
to R.C.M. 916(j)(2) as follows:<br />
“(j)(3) Sexual offenses. It is an affirmative defense<br />
to a prosecution for Article 120(a), rape, Article<br />
120(c), aggravated sexual assault, Article 120(e),<br />
HISTORICAL EXECUTIVE ORDERS<br />
aggravated sexual contact, and Article 120(h), abusive<br />
sexual contact that the accused held, as a result<br />
of ignorance or mistake, an incorrect belief that the<br />
other person engaging in the sexual conduct consented.<br />
The ignorance or mistake must have existed<br />
in the mind of the accused and must have been<br />
reasonable under all the circumstances. To be reasonable<br />
the ignorance or mistake must have been<br />
based on information, or lack of it, which would<br />
indicate to a reasonable person that the other person<br />
consented. Additionally, the ignorance or mistake<br />
cannot be based on the negligent failure to discover<br />
the true facts. Negligence is the absence of due care.<br />
Due care is what a reasonably careful person would<br />
do under the same or similar circumstances. The<br />
accused’s state of intoxication, if any, at the time of<br />
the offense is not relevant to mistake of fact. A<br />
mistaken belief that the other person consented must<br />
be that which a reasonably careful, ordinary, prudent,<br />
sober adult would have had under the circumstances<br />
at the time of the offense.”<br />
(d) R.C.M. 920(e)(5)(D) is amended to read as follows:<br />
“(D) The burden of proof to establish the guilt of<br />
the accused is upon the Government. [When the<br />
issue of lack of mental responsibility is raised, add:<br />
The burden of proving the defense of lack of mental<br />
responsibility by clear and convincing evidence is<br />
upon the accused. When the issue of mistake of fact<br />
under R.C.M. 916(j)(2) or (j)(3) is raised, add: The<br />
accused has the burden of proving the defense of<br />
mistake of fact as to consent or age by a preponderance<br />
of the evidence.]”<br />
(e) R.C.M. 1004(c)(7)(B) is amended to read as follows:<br />
“(B) The murder was committed: while the accused<br />
was engaged in the commission or attempted<br />
commission of any robbery, rape, rape of a child,<br />
aggravated sexual assault, aggravated sexual assault<br />
of a child, aggravated sexual contact, aggravated<br />
sexual abuse of a child, aggravated sexual contact<br />
with a child, aggravated arson, sodomy, burglary,<br />
kidnapping, mutiny, s<strong>edition</strong>, or piracy of an aircraft<br />
or vessel; or while the accused was engaged in the<br />
commission or attempted commission of any offense<br />
involving the wrongful distribution, manufacture, or<br />
introduction or possession, with intent to distribute,<br />
of a controlled substance; or, while the accused was<br />
engaged in flight or attempted flight after the com-<br />
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