2008 edition - Fort Sam Houston - U.S. Army
2008 edition - Fort Sam Houston - U.S. Army 2008 edition - Fort Sam Houston - U.S. Army
MCM, 2008 INDEX Subject Ref. Page Other evidentiary rules . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 101(b) . . . . . . . . . . . . III–1 Attorney-client privilege . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 502 . . . . . . . . . . . . . . . III–23 Authentication and identification Attesting certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 902(4a) . . . . . . . . . . . . III–45 Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 901(a) . . . . . . . . . . . . . III–43 Illustrations of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 901(b) . . . . . . . . . . . . III–43 Self-authentication . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 902 . . . . . . . . . . . . . . . III–44 Subscribing witness’ testimony unnecessary . . . . . . . . . Mil. R. Evid. 903 . . . . . . . . . . . . . . . III–45 Availability of a witness, determination of . . . . . . . . . . . . . Mil. R. Evid. 104(a) . . . . . . . . . . . . . III–1 Baptismal certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(12) . . . . . . . . . . . III–41 Best evidence rule. See Contents of writings, recordings, and photographs, this heading. Bias or prejudice Compromise and offer to compromise, admissibility to prove . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 408 . . . . . . . . . . . . . . . III–20 Evidence of bias to impeach . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 608(c) . . . . . . . . . . . . . III–36 Exclusion of unfairly prejudicial evidence . . . . . . . . . . Mil. R. Evid. 403 . . . . . . . . . . . . . . . III–19 Burden of proof. See Burden of proof. Business entries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(6) . . . . . . . . . . . . III–40 Certificate of rehabilitation, effect on impeachment . . . . . . Mil. R. Evid. 609(c) . . . . . . . . . . . . . III–36 Chaplain, privileged communications to . . . . . . . . . . . . . . . . Mil. R. Evid. 503 . . . . . . . . . . . . . . . III–24 Character Evidence of similar sexual crimes . . . . . . . . . . . . . . . . Mil. R. Evid 413; 414 . . . . . . . . . . . III–21; III–22 Inadmissibility to prove conduct; exceptions . . . . . . . . Mil. R. Evid. 404 . . . . . . . . . . . . . . . III–19 Methods of proving . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 405 . . . . . . . . . . . . . . . III–19 Circumstantial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 918(c) . . . . . . . . . . . . . . . . . . II–114 Classified information, privilege concerning . . . . . . . . . . . . . Mil. R. Evid. 505 . . . . . . . . . . . . . . . III–25 Clergyman Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 503(b)(1) . . . . . . . . . . III–24 Privileged communications to . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 503(a) . . . . . . . . . . . . . III–24 Co-accused, statements at joint trial . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 306 . . . . . . . . . . . . . . . III–8 Co-conspirator, statements of . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 801(d)(2) . . . . . . . . . . III–39 Commercial publications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(17) . . . . . . . . . . . III–41 Common law rules, applicability . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 101(b)(2) . . . . . . . . . . III–1 Competency Court members as witnesses . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 606 . . . . . . . . . . . . . . . III–35 Military judge as witness . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 605 . . . . . . . . . . . . . . . III–35 Witnesses, generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 601 . . . . . . . . . . . . . . . III–35 Compromise and offer to compromise . . . . . . . . . . . . . . . . . Mil. R. Evid. 408 . . . . . . . . . . . . . . . III–20 Concealing, as grounds for being accessory after the fact IV. Para. 2c(1) . . . . . . . . . . . . . . . . . IV–2 Confessions. See Self-Incrimination. Confidential or privileged communications. See Privileges, this heading. Confusion of the issues, as grounds for, excluding relevant evidence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 403 . . . . . . . . . . . . . . . III–19 Conspiracy, statement of co-conspirator . . . . . . . . . . . . . . . . Mil. R. Evid. 801(d)(2) . . . . . . . . . . III–39 Contents of writings, recordings, and photographs Admissibility of duplicates . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1003 . . . . . . . . . . . . . . III–46 Admissibility of other evidence as proof . . . . . . . . . . . Mil. R. Evid. 1004 . . . . . . . . . . . . . . III–46 Determination of fact issues related to . . . . . . . . . . . . . Mil. R. Evid. 1008 . . . . . . . . . . . . . . III–46 Proof by testimony or written admission of party . . . Mil. R. Evid. 1007 . . . . . . . . . . . . . . III–46 Public records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1005 . . . . . . . . . . . . . . III–46 Requirement of an original . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1002 . . . . . . . . . . . . . . III–45 Summaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1006 . . . . . . . . . . . . . . III–46 Continuance, determination by military judge . . . . . . . . . . . Mil. R. Evid. 104(a) . . . . . . . . . . . . . III–1 Control, proof by subsequent remedial measures . . . . . . . . Mil. R. Evid. 407 . . . . . . . . . . . . . . . III–20 Conviction of crime, impeachment by . . . . . . . . . . . . . . . . . Mil. R. Evid. 609 . . . . . . . . . . . . . . . III–36 Corroboration Confessions or admissions . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 304(g) . . . . . . . . . . . . III–6 Witness’ prior identification to corroborate in-court identification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321(a)(1) . . . . . . . . . . III–17 Court-martial, power to obtain evidence . . . . . . . . . . . . . . . R.C.M. 801(c) . . . . . . . . . . . . . . . . . . II–73 Credibility or weight, right to introduce evidence concerning Mil. R. Evid. 104(e) . . . . . . . . . . . . . III–2 Cross-examination Index 22
INDEX Subject Ref. Page Scope . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 611(b) . . . . . . . . . . . . III–37 Specific incidents of conduct to impeach . . . . . . . . . . Mil. R. Evid. 608(b) . . . . . . . . . . . . III–36 Cumulative, as grounds for excluding relevant evidence . . Mil. R. Evid. 403 . . . . . . . . . . . . . . . III–19 Death, statement under belief of impending . . . . . . . . . . . . Mil. R. Evid. 804(b)(2) . . . . . . . . . . III–42 Declarant Attacking and supporting credibility of hearsay declarant . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 806 . . . . . . . . . . . . . . . III–43 Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 801(b) . . . . . . . . . . . . III–39 Unavailability . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(a) . . . . . . . . . . . . . III–42 Degrading questions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 303 . . . . . . . . . . . . . . . III–4 Deliberations of courts and juries, privilege concerning . . Mil. R. Evid. 509; 606 . . . . . . . . . . III–33; III–35 Disclosure, required Evidence of prior identification of the accused . . . . . Mil. R. Evid. 321(c)(1) . . . . . . . . . . III–17 Evidence seized from the person or property of the accused . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 311(d)(1) . . . . . . . . . . III–9 Immunity or leniency granted to a witness . . . . . . . . . Mil. R. Evid. 301(c)(2) . . . . . . . . . . III–3 Statements by accused . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 304(d)(1) . . . . . . . . . . III–5 Divorce or annulment, effect on husband-wife privilege . . Mil. R. Evid. 504(c)(1) . . . . . . . . . . III–25 Duplicate Admissibility of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1003 . . . . . . . . . . . . . . III–46 Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1001(4) . . . . . . . . . . . III–45 Dying declaration . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(2) . . . . . . . . . . III–42 Excited utterance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(2) . . . . . . . . . . . . III–40 Exclusionary rules; See also Privileges, this heading; Search and seizure; Self-incrimination. Eyewitness identification . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321(a)(2) . . . . . . . . . . III–17 Exclusion of, noncompliance with discovery requirements R.C.M. 701(g)(3)(C) . . . . . . . . . . . . . II–58 Existing mental, emotional, or physical condition . . . . . . . Mil. R. Evid. 803(3) . . . . . . . . . . . . III–40 Experts Appointment by court . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 706 . . . . . . . . . . . . . . . III–39 Bases of opinion by . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 703 . . . . . . . . . . . . . . . III–39 Disclosure of facts or data underlying opinion . . . . . . Mil. R. Evid. 705 . . . . . . . . . . . . . . . III–39 Employment at government expense . . . . . . . . . . . . . . . R.C.M. 703(d) . . . . . . . . . . . . . . . . . . II–63 Opinion on ultimate issue . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 704 . . . . . . . . . . . . . . . III–39 Selection and employment by accused . . . . . . . . . . . . . Mil. R. Evid. 706(c) . . . . . . . . . . . . . III–39 Use, generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 702 . . . . . . . . . . . . . . . III–38 Extenuation and mitigation . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1001(c)(1)(A); 1001(c)(1)(B) II–122 Eyewitness identification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321 . . . . . . . . . . . . . . . III–17 Facts, judicial notice of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 201 . . . . . . . . . . . . . . . III–2 Family records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(13) . . . . . . . . . . . III–41 Feasibility of precautionary measures, proof by subsequent remedial measures . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 407 . . . . . . . . . . . . . . . III–20 Foreign law, judicial notice of . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 201A(b) . . . . . . . . . . . III–2 Former testimony . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(1) . . . . . . . . . . III–42 Government information, privilege concerning . . . . . . . . . . . Mil. R. Evid. 506 . . . . . . . . . . . . . . . III–29 Habit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 406 . . . . . . . . . . . . . . . III–19 Hearsay Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 801 . . . . . . . . . . . . . . . III–39 General rule . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 802 . . . . . . . . . . . . . . . III–40 Exceptions, availability of declarant immaterial Absence of entry in records . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(7) . . . . . . . . . . . . III–40 Absence of public record of entry . . . . . . . . . . . . . . Mil. R. Evid. 803(10) . . . . . . . . . . . III–41 Excited utterance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(2) . . . . . . . . . . . . III–40 Family records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(13) . . . . . . . . . . . III–41 Government price lists . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(17) . . . . . . . . . . . III–41 Judgment as to personal, family, or general history, or boundaries . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(23) . . . . . . . . . . . III–42 Judgment of previous conviction . . . . . . . . . . . . . . . . Mil. R. Evid. 803(22) . . . . . . . . . . . III–42 Learned treatises . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(18) . . . . . . . . . . . III–41 Market reports, commercial publications . . . . . . . . . Mil. R. Evid. 803(17) . . . . . . . . . . . III–41 Marriage, baptismal, and similar certificates . . . . . . Mil. R. Evid. 803(12) . . . . . . . . . . . III–41 Other exceptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(24) . . . . . . . . . . . III–42 Present sense impressions . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(1) . . . . . . . . . . . . III–40 Public records and reports . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(8) . . . . . . . . . . . . III–41 MCM, 2008 Index 23
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MCM, <strong>2008</strong> INDEX<br />
Subject Ref. Page<br />
Other evidentiary rules . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 101(b) . . . . . . . . . . . . III–1<br />
Attorney-client privilege . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 502 . . . . . . . . . . . . . . . III–23<br />
Authentication and identification<br />
Attesting certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 902(4a) . . . . . . . . . . . . III–45<br />
Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 901(a) . . . . . . . . . . . . . III–43<br />
Illustrations of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 901(b) . . . . . . . . . . . . III–43<br />
Self-authentication . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 902 . . . . . . . . . . . . . . . III–44<br />
Subscribing witness’ testimony unnecessary . . . . . . . . . Mil. R. Evid. 903 . . . . . . . . . . . . . . . III–45<br />
Availability of a witness, determination of . . . . . . . . . . . . . Mil. R. Evid. 104(a) . . . . . . . . . . . . . III–1<br />
Baptismal certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(12) . . . . . . . . . . . III–41<br />
Best evidence rule. See Contents of writings, recordings, and<br />
photographs, this heading.<br />
Bias or prejudice<br />
Compromise and offer to compromise, admissibility to<br />
prove . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 408 . . . . . . . . . . . . . . . III–20<br />
Evidence of bias to impeach . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 608(c) . . . . . . . . . . . . . III–36<br />
Exclusion of unfairly prejudicial evidence . . . . . . . . . . Mil. R. Evid. 403 . . . . . . . . . . . . . . . III–19<br />
Burden of proof. See Burden of proof.<br />
Business entries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(6) . . . . . . . . . . . . III–40<br />
Certificate of rehabilitation, effect on impeachment . . . . . . Mil. R. Evid. 609(c) . . . . . . . . . . . . . III–36<br />
Chaplain, privileged communications to . . . . . . . . . . . . . . . . Mil. R. Evid. 503 . . . . . . . . . . . . . . . III–24<br />
Character<br />
Evidence of similar sexual crimes . . . . . . . . . . . . . . . . Mil. R. Evid 413; 414 . . . . . . . . . . . III–21; III–22<br />
Inadmissibility to prove conduct; exceptions . . . . . . . . Mil. R. Evid. 404 . . . . . . . . . . . . . . . III–19<br />
Methods of proving . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 405 . . . . . . . . . . . . . . . III–19<br />
Circumstantial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 918(c) . . . . . . . . . . . . . . . . . . II–114<br />
Classified information, privilege concerning . . . . . . . . . . . . . Mil. R. Evid. 505 . . . . . . . . . . . . . . . III–25<br />
Clergyman<br />
Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 503(b)(1) . . . . . . . . . . III–24<br />
Privileged communications to . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 503(a) . . . . . . . . . . . . . III–24<br />
Co-accused, statements at joint trial . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 306 . . . . . . . . . . . . . . . III–8<br />
Co-conspirator, statements of . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 801(d)(2) . . . . . . . . . . III–39<br />
Commercial publications . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(17) . . . . . . . . . . . III–41<br />
Common law rules, applicability . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 101(b)(2) . . . . . . . . . . III–1<br />
Competency<br />
Court members as witnesses . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 606 . . . . . . . . . . . . . . . III–35<br />
Military judge as witness . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 605 . . . . . . . . . . . . . . . III–35<br />
Witnesses, generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 601 . . . . . . . . . . . . . . . III–35<br />
Compromise and offer to compromise . . . . . . . . . . . . . . . . . Mil. R. Evid. 408 . . . . . . . . . . . . . . . III–20<br />
Concealing, as grounds for being accessory after the fact IV. Para. 2c(1) . . . . . . . . . . . . . . . . . IV–2<br />
Confessions. See Self-Incrimination.<br />
Confidential or privileged communications. See Privileges,<br />
this heading.<br />
Confusion of the issues, as grounds for, excluding relevant<br />
evidence . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 403 . . . . . . . . . . . . . . . III–19<br />
Conspiracy, statement of co-conspirator . . . . . . . . . . . . . . . . Mil. R. Evid. 801(d)(2) . . . . . . . . . . III–39<br />
Contents of writings, recordings, and photographs<br />
Admissibility of duplicates . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1003 . . . . . . . . . . . . . . III–46<br />
Admissibility of other evidence as proof . . . . . . . . . . . Mil. R. Evid. 1004 . . . . . . . . . . . . . . III–46<br />
Determination of fact issues related to . . . . . . . . . . . . . Mil. R. Evid. 1008 . . . . . . . . . . . . . . III–46<br />
Proof by testimony or written admission of party . . . Mil. R. Evid. 1007 . . . . . . . . . . . . . . III–46<br />
Public records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1005 . . . . . . . . . . . . . . III–46<br />
Requirement of an original . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1002 . . . . . . . . . . . . . . III–45<br />
Summaries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1006 . . . . . . . . . . . . . . III–46<br />
Continuance, determination by military judge . . . . . . . . . . . Mil. R. Evid. 104(a) . . . . . . . . . . . . . III–1<br />
Control, proof by subsequent remedial measures . . . . . . . . Mil. R. Evid. 407 . . . . . . . . . . . . . . . III–20<br />
Conviction of crime, impeachment by . . . . . . . . . . . . . . . . . Mil. R. Evid. 609 . . . . . . . . . . . . . . . III–36<br />
Corroboration<br />
Confessions or admissions . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 304(g) . . . . . . . . . . . . III–6<br />
Witness’ prior identification to corroborate in-court<br />
identification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321(a)(1) . . . . . . . . . . III–17<br />
Court-martial, power to obtain evidence . . . . . . . . . . . . . . . R.C.M. 801(c) . . . . . . . . . . . . . . . . . . II–73<br />
Credibility or weight, right to introduce evidence concerning Mil. R. Evid. 104(e) . . . . . . . . . . . . . III–2<br />
Cross-examination<br />
Index 22