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

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MCM, <strong>2008</strong> INDEX Subject Ref. Page Recorded recollection . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(5) . . . . . . . . . . . . III–40 Records of documents affecting an interest in property . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(14) . . . . . . . . . . . III–41 Records of regularly conducted activity . . . . . . . . . . Mil. R. Evid. 803(6) . . . . . . . . . . . . III–40 Records of religious organizations . . . . . . . . . . . . . . . Mil. R. Evid. 803(11) . . . . . . . . . . . III–41 Records of vital statistics . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(9) . . . . . . . . . . . . III–41 Reputation as to character . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(21) . . . . . . . . . . . III–42 Reputation concerning boundaries or general history Mil. R. Evid. 803(20) . . . . . . . . . . . III–42 Reputation concerning personal or family history . . Statements for purposes of medical diagnosis or Mil. R. Evid. 803(19) . . . . . . . . . . . III–42 treatment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(4) . . . . . . . . . . . . III–40 Statements in ancient documents . . . . . . . . . . . . . . . . Statements in documents affecting an interest in Mil. R. Evid. 803(16) . . . . . . . . . . . III–41 property . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(15) . . . . . . . . . . . III–41 Then existing mental, emotional or physical condition Exceptions, declarant unavailable Mil. R. Evid. 803(3) . . . . . . . . . . . . III–40 Former testimony . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(1) . . . . . . . . . . III–42 Other exceptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(5) . . . . . . . . . . III–43 Statement against interest . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(3) . . . . . . . . . . III–43 Statement of personal or family history . . . . . . . . . . Mil. R. Evid. 804(b)(4) . . . . . . . . . . III–43 Statement under belief of impending death . . . . . . . Mil. R. Evid. 804(b)(2) . . . . . . . . . . III–42 Hearsay within hearsay . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 805 . . . . . . . . . . . . . . . III–43 History, statement of personal or family . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(4) . . . . . . . . . . III–43 Husband-wife, privilege . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Identification Mil. R. Evid. 504 . . . . . . . . . . . . . . . III–24 Evidence of other crimes, wrongs, or acts as proof of Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Eyewitness testimony as to . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321 . . . . . . . . . . . . . . . III–17 Statements of, as non-hearsay . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 801(d)(1) . . . . . . . . . . III–39 Immunity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . See also Self-incrimination. Impeachment R.C.M. 704 . . . . . . . . . . . . . . . . . . . . II–66 By contradiction, using certain involuntary statements Mil. R. Evid. 304(b) . . . . . . . . . . . . III–4 By contradiction, using illegally seized evidence . . . . Mil. R. Evid. 311(b) . . . . . . . . . . . . III–8 Evidence of character, conduct, and bias . . . . . . . . . . . Mil. R. Evid. 608 . . . . . . . . . . . . . . . III–35 Evidence of criminal conviction . . . . . . . . . . . . . . . . . . Mil. R. Evid. 609 . . . . . . . . . . . . . . . III–36 Juvenile adjudications . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 609(d) . . . . . . . . . . . . III–36 Prior statements of witnesses . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 613 . . . . . . . . . . . . . . . III–38 Religious beliefs or opinions . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 610 . . . . . . . . . . . . . . . III–37 Subsequent remedial measures . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 407 . . . . . . . . . . . . . . . III–20 Who may impeach . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 607 . . . . . . . . . . . . . . . III–35 Informant, identity of, privilege . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 507 . . . . . . . . . . . . . . . III–32 Insanity . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 302; R.C.M. 916(k) . III–4; II–112 Intent, evidence of other crimes, wrongs, or acts, as proof of Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Interest, statement against . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(b)(3) . . . . . . . . . . III–43 Interpreters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Interrogation. See Self-incrimination. Involuntary statement. See Self-incrimination. Mil. R. Evid. 604 . . . . . . . . . . . . . . . III–35 Joint clients, effect on lawyer-client privilege . . . . . . . . . . . Mil. R. Evid. 502(d)(5) . . . . . . . . . . III–24 Joint trial, statements of accused at . . . . . . . . . . . . . . . . . . . Judgment Mil. R. Evid. 306 . . . . . . . . . . . . . . . III–8 As to personal, family, or general history, or boundaries Mil. R. Evid. 803(23) . . . . . . . . . . . III–42 Previous conviction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Judicial notice Mil. R. Evid. 803(22) . . . . . . . . . . . III–42 Adjudicative facts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 201 . . . . . . . . . . . . . . . III–2 Laws, domestic and foreign . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 201A . . . . . . . . . . . . . III–2 Statements in learned treatises . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(18) . . . . . . . . . . . III–41 Juvenile adjudications, impeachment by . . . . . . . . . . . . . . . . Knowledge Mil. R. Evid. 609(d) . . . . . . . . . . . . III–36 Evidence of other crimes, wrongs, or acts as proof of Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Requirement for personal knowledge in order to testify Mil. R. Evid. 602 . . . . . . . . . . . . . . . III–35 Law, domestic, judicial notice of . . . . . . . . . . . . . . . . . . . . . Law enforcement personnel, records and reports of Mil. R. Evid. 201A(a) . . . . . . . . . . . III–2 observations . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(8)(B) . . . . . . . . . . III–41 Lawyer-client privilege . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 502 . . . . . . . . . . . . . . . III–23 Index 24
INDEX Subject Ref. Page Lawyer, defined for purposes of privilege . . . . . . . . . . . . . . Mil. R. Evid. 502(b)(2) . . . . . . . . . . III–23 Learned treatises . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(18) . . . . . . . . . . . III–41 Liability insurance, admissibility . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 411 . . . . . . . . . . . . . . . III–20 Limited admissibility of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 105 . . . . . . . . . . . . . . . III–2 Lineups and other identification processes Right to counsel at . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321(b)(2) . . . . . . . . . . III–17 When unlawful . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321(b) . . . . . . . . . . . . III–17 Market reports . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(17) . . . . . . . . . . . III–41 Marriage certificates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(12) . . . . . . . . . . . III–41 Medical diagnosis or treatment, statement for purposes of Mil. R. Evid. 803(4) . . . . . . . . . . . . III–40 Members As witnesses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 606 . . . . . . . . . . . . . . . III–35 Hearings out of presence of . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 103(c); 104(c) . . . . . . III–1; III–2 Mental examination of accused, privilege concerning. See Self-incrimination. Military judge As witness . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 605 . . . . . . . . . . . . . . . III–35 Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 101(c) . . . . . . . . . . . . . III–1 Military records, authentication by attesting certificates . . . Mil. R. Evid. 902(4 a) . . . . . . . . . . III–44 Minister, privileged communication to . . . . . . . . . . . . . . . . . Mil. R. Evid. 503 . . . . . . . . . . . . . . . III–24 Misconduct, acts of, admissibility . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Mistake, admissibility of evidence of other crimes, wrongs, or acts to prove absence of . . . . . . . . . . . . . . . . Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Mistrial, as remedy for Failing to produce a writing used to refresh memory Mil. R. Evid. 612 . . . . . . . . . . . . . . . III–37 Sustaining a claim of governmental privilege . . . . . . . Mil. R. Evid. 505(i)(4)(E)(ii) . . . . . . III–29 Motive, evidence of other crimes, wrongs, or acts as proof of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Negligence, proof of subsequent remedial measures . . . . . . Mil. R. Evid. 407 . . . . . . . . . . . . . . . III–20 Negotiations on plea, admissibility . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 410 . . . . . . . . . . . . . . . III–20 Newly discovered, as grounds for new trial . . . . . . . . . . . . R.C.M. 1210(f) . . . . . . . . . . . . . . . . . II–175 Nonconsensual sexual offenses, defined . . . . . . . . . . . . . . . . Mil. R. Evid. 412(e) . . . . . . . . . . . . . III–21 Oath or affirmation Interpreters . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 604 . . . . . . . . . . . . . . . III–35 Witnesses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 603 . . . . . . . . . . . . . . . III–35 Objections Confessions and admissions, concerning . . . . . . . . . . . . Mil. R. Evid. 304(a); 304(d)(2) . . . III–4; III–5 Eyewitness identification, concerning . . . . . . . . . . . . . . Mil. R. Evid. 321(a)(1); 321(d) . . . III–17; III–18 Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 103(a)(1) . . . . . . . . . . III–1 Member as a witness . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 606(a) . . . . . . . . . . . . . III–35 Prior identification of the accused . . . . . . . . . . . . . . . . Mil. R. Evid. 321(c)(2) . . . . . . . . . . III–17 Search and seizure, concerning . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 311(a)(1); 311(d)(2) . III–8; III–9 Witnesses, calling by military judge or members . . . . Mil. R. Evid. 614(c) . . . . . . . . . . . . . III–38 Offer of proof Record of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 103(b) . . . . . . . . . . . . III–1 Requirements of valid . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 103(a)(2) . . . . . . . . . . III–1 Ruling by military judge . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 103(b) . . . . . . . . . . . . III–1 Offer to compromise . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 408 . . . . . . . . . . . . . . . III–20 Official records . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(8) . . . . . . . . . . . . III–41 Opinion Bases of expert opinion . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 703 . . . . . . . . . . . . . . . III–39 Character, as method for proving . . . . . . . . . . . . . . . . . Mil. R. Evid. 405(a) . . . . . . . . . . . . . III–19 Disclosure of facts or data underlying opinion . . . . . . Mil. R. Evid. 705 . . . . . . . . . . . . . . . III–39 Expert testimony . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 702 . . . . . . . . . . . . . . . III–38 Lay witness testimony . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 701 . . . . . . . . . . . . . . . III–38 Rehabilitative potential of accused . . . . . . . . . . . . . . . . R.C.M. 1001(b)(5) . . . . . . . . . . . . . . . II–121 Sexual behavior of alleged victim . . . . . . . . . . . . . . . . . Mil. R. Evid. 412(a) . . . . . . . . . . . . . III–20 Ultimate issue included in . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 704 . . . . . . . . . . . . . . . III–39 Opportunity, evidence of other crimes, wrongs, or acts as proof of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 404(b) . . . . . . . . . . . . III–19 Order of interrogation and presentation . . . . . . . . . . . . . . . . Mil. R. Evid. 611 . . . . . . . . . . . . . . . III–37 Original Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1001(3) . . . . . . . . . . . III–45 Requirement to use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1002 . . . . . . . . . . . . . . III–45 MCM, <strong>2008</strong> Index 25
Page 1 and 2:
MANUAL FOR COURTS-MARTIAL UNITED ST
Page 3 and 4:
PREFACE The Manual for Courts-Marti
Page 5 and 6:
MRE 503 regarding the privilege att
Page 7 and 8:
PART I PREAMBLE 1. Sources of milit
Page 9 and 10:
MCM 2008 (l) Confinement after rele
Page 11 and 12:
MCM 2008 (d) When charges may be re
Page 13 and 14:
MCM 2008 (d) Effect of replacement
Page 15 and 16:
MCM 2008 (b) Refusal to plead; irre
Page 17 and 18:
MCM 2008 Rule 923. Impeachment of f
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MCM 2008 (c) Loss of record. . . .
Page 21 and 22:
MCM 2008 (b) Petition by the accuse
Page 23 and 24:
MCM 2008 SECTION III EXCLUSIONARY R
Page 25 and 26:
MCM 2008 Rule 321. Eyewitness ident
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MCM 2008 Rule 509. Deliberations of
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MCM 2008 (15) Statements in documen
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MCM 2008 c. Explanation. . . . . .
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MCM 2008 a. Text of statute. . . .
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Page 37 and 38:
MCM 2008 f. Sample specification. .
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MCM 2008 d. Lesser included offense
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MCM 2008 d. Lesser included offense
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Page 45 and 46:
MCM 2008 b. Elements. . . . . . . .
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MCM 2008 f. Sample specification. .
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MCM 2008 a. Notice. . . . . . . . .
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1. Sources of military jurisdiction
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Rule 101. Scope, title (a) In gener
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they remain possessions, but does n
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eviewing authority with respect to
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Discussion Complaints need not be m
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Rule 201. Jurisdiction in general (
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t h i s p o l i c y d o e s n o t a
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with respect to offenders or offens
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p e r s o n s u n d e r t h e l a w
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CHAPTER III. INITIATION OF CHARGES;
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(B) Under exigent circumstances des
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straint, including its terms or lim
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305(i)(1), or this subsection preve
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of evidence or of misconduct which,
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matter shall be forwarded to the ge
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essential to the offense, so they m
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CHAPTER IV. FORWARDING AND DISPOSIT
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the hour and date of receipt to be
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counsel. The investigating officer
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expenses to testify at a pretrial i
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in the Article 32 investigating off
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t h e m a t t e r ) t o a s u b o r
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court-martial without a military ju
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counsel. Responsibility for trial o
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efore assembly, request orally on t
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See also R.C.M. 401(c). Discussion
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is a member shall be reasonably ava
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vening authority may include proper
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withdrawn charges or specifications
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information which is under the cont
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gated the disadvantage caused by th
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forward it to the authority who ord
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shall grant a continuance or other
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attendance of civilian witnesses ma
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ney General of the United States or
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period of suspension of the sentenc
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Discussion Based on the report, fur
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CHAPTER VIII. TRIAL PROCEDURE GENER
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making the motion or raising the ob
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ight to be present. See also R.C.M.
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An assistant counsel who lacks the
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Rule 807. Oaths (a) Definition. “
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t h e m i l i t a r y j u d g e s h
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Rule 811. Stipulations (a) In gener
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CHAPTER IX. TRIAL PROCEDURES THROUG
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(1) “Proceeding” includes pretr
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Rule 905. Motions generally (a) Def
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determination and the grounds for i
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trial be tried separately. Such a r
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out trial of a deserter by a genera
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against them or to conduct or coope
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vening authority, or trial counsel,
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vening authority in the case, or ha
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cise a peremptory challenge before
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(5) Reopening case. The military ju
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good character, see Mil. R. Evid. 4
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Discussion The defense of accident
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(l) Not defenses generally. (1) Ign
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erly before the court-martial on th
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equested by a party or which the mi
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not for the purpose of rendering a
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“conviction” includes any dispo
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section (c)(3) of this rule, they m
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Discussion A fine is in the nature
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and desertion (see paragraph 9, Par
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( 4 ) N e c e s s a r y f i n d i n
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cused knowingly created a grave ris
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(d) Voting. (1) Duty of members. Ea
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(B) With a view to decreasing. Memb
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eported in the convening authority
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u n l e s s t h e s e n t e n c e p
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o n d e f e n s e c o u n s e l i n
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Appeals. Before review, if any, by
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the court-martial or in writing, th
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the period in which comments may be
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Discussion The method of service an
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mental capacity of the accused, the
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e o r d e r e d i f , i n t h e s a
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was disapproved or set aside. The c
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ence of the probationer or to preve
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one year, shall follow that set for
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ted, a waiver or withdrawal in comp
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Discussion A dismissal may not be o
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digency, unless the authority consi
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CHAPTER XII. APPEALS AND REVIEW Rul
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to request that the detailed appell
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T h e a c c u s e d m a y p e t i t
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shall take action under subsection
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e submitted by the accused personal
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CHAPTER XIII. SUMMARY COURTS-MARTIA
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substantial irregularity in the cha
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Discussion See Appendix 15 for a sa
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Rule 101. Scope ( a ) A p p l i c a
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Rule 301. Privilege concerning comp
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evidence would have been obtained e
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agent of a military unit or of a pe
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(3) Evidence that was obtained as a
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Rule 312. Body views and intrusions
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the time of the search. Under norma
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( e ) P o w e r t o s e a r c h . A
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(2) takes place outside the United
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tendency to make the existence of a
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(1) Evidence offered to prove that
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(2) contact between the mouth and t
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Rule 504. Husband-wife privilege (a
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judge to have access to the classif
Page 263 and 264:
any order that the interests of jus
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(A) Finding of identifiable damage.
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sonable period of time disclosure i
Page 269 and 270:
of evidence of a patient’s record
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inadmissible except that a convicti
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Rule 702. Testimony by experts If s
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with the provisions of paragraph (6
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ing in the death of the alleged vic
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and actually recorded or filed in a
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i n g s e x c e p t t h o s e i n w
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1.b.(2)(b)(ii) as a party, where th
Page 286 and 287:
3.b.(2) robbery, but guilty of wron
Page 288 and 289:
5.c.(3) agreement must, at least in
Page 290 and 291:
6.f.(1) or committed, add the follo
Page 292 and 293:
9.a.(a)(3) (3) without being regula
Page 294 and 295:
9.c.(2)(c) ous duty or important se
Page 296 and 297:
10.c.(4)(d) or duty section with th
Page 298 and 299:
11.c. c. Explanation. (1) Movement.
Page 300 and 301:
13.c.(1)(b) prevented. The victim i
Page 302 and 303:
14.c.(2)(b) must be directed specif
Page 304 and 305:
15.b.(3)(f) or was disrespectful to
Page 306 and 307:
16.c.(1)(b) tains its character as
Page 308 and 309:
17.c.(2) even though the duties are
Page 310 and 311:
18.f.(3) with intent to cause the (
Page 312 and 313:
19.c.(5)(c) without force or artifi
Page 314 and 315:
20.e.(3) Dishonorable discharge, fo
Page 316 and 317:
23.b.(2)(c) (c) That this act occur
Page 318 and 319:
23.d.(6)(b) (b) Article 80—attemp
Page 320 and 321:
24.f.(1) of , (to give up to the en
Page 322 and 323:
27.b.(3)(a) otherwise dealt in or d
Page 324 and 325:
28.c.(5)(a) i n f o r m a t i o n v
Page 326 and 327:
30.a. commission and on conviction
Page 328 and 329:
30a.c. c. Explanation. (1) Intent.
Page 330 and 331:
32.c.(2) cludes: deliberate violati
Page 332 and 333:
33.c.(2) this section, the destruct
Page 334 and 335:
34.f.(3) w e e n a n d h o u r s on
Page 336 and 337:
35.e.(1) discharge, forfeiture of a
Page 338 and 339:
37.c.(2) the accused did not know t
Page 340 and 341:
37.f.(3) aircraft, vehicle, or inst
Page 342 and 343:
39.f.(1) (with ), using as weapons
Page 344 and 345:
41.f.(1) w i t h ( a n d ) ( a n d
Page 346 and 347:
43.c.(3)(b) members of the body, se
Page 348 and 349:
44.e. e. Maximum punishment. ( 1 )
Page 350 and 351:
44a.d.(2)(a) (a) Article 119a — k
Page 352 and 353:
45.a.(o)(1) had not attained the ag
Page 354 and 355:
45.a.(t)(12)(B) (B) that other pers
Page 356 and 357:
45.b.(3)(c) ble of appraising the a
Page 358 and 359:
45.b.(8)(c) stantially incapacitate
Page 360 and 361:
45.e.(2)(a) - (f) (2)(a) - (f) Rape
Page 362 and 363:
45.g.(2)(c) 16 years, by causing gr
Page 364 and 365:
45.g.(7)(b)(i) wit: against (him)(h
Page 366 and 367:
45.g.(14) indecent manner (his) (he
Page 368 and 369:
46.c.(1)(c)(ii) ( i i ) O w n e r .
Page 370 and 371:
46.c.(1)(h)(i) the general or speci
Page 372 and 373:
47.c.(3) (3) Fear. For a robbery to
Page 374 and 375:
48.f.(1) (1) Forgery—making or al
Page 376 and 377:
49.c.(13) ( 1 3 ) U p o n i t s p r
Page 378 and 379:
50.f. data, if required) on or abou
Page 380 and 381:
52.f.(1)(b) T h e a t e r ) ( , t h
Page 382 and 383:
54.c.(1)(b)(ii) r e a s o n a b l e
Page 384 and 385:
54.c.(4)(b)(ii) as when the victim
Page 386 and 387:
55.b.(1) ( 1 ) T h a t t h e a c c
Page 388 and 389:
57.b.(1)(c) (c) That the oath or af
Page 390 and 391:
58.b.(3) ( 3 ) M a k i n g o r u s
Page 392 and 393:
58.f.(1) ( f a l s e a n d f r a u
Page 394 and 395:
60.a. be guilty, shall be taken cog
Page 396 and 397:
61. 61. Article 134—(Abusing publ
Page 398 and 399:
64.c.(6) intent to commit sodomy. A
Page 400 and 401:
67.b.(2) the intent to defraud a ce
Page 402 and 403:
68a.f.(2) culpable negligence) (whi
Page 404 and 405:
72.b.(5) discipline in the armed fo
Page 406 and 407:
76.f. w a s , ( a t / o n b o a r d
Page 408 and 409:
79.c.(1) ing under a lawful oath or
Page 410 and 411:
83.c.(1) tion of the custom of the
Page 412 and 413:
89.b.(3) discipline in the armed fo
Page 414 and 415:
93.f.(1) (1) Taking. In that (perso
Page 416 and 417:
96a.b.(2) tain person against whom
Page 418 and 419:
97a.c.(2) role, such as paying rest
Page 420 and 421:
100a.f. f. Sample specification. In
Page 422 and 423:
104.c.(2)(a) graph 38c applies to l
Page 424 and 425:
108.c. charge of wrongful to testif
Page 426 and 427:
110.f. ( a c c u s e o f h a v i n
Page 429 and 430:
PART V NONJUDICIAL PUNISHMENT PROCE
Page 431 and 432:
authority is considering the imposi
Page 433 and 434:
(ii) correctional custody for not m
Page 435 and 436:
(2) a subsequent period of active d
Page 437:
o f a n y w r i t t e n m a t t e r
Page 440 and 441:
Art. 1, § 5 APPENDIX 1 Section 6.
Page 442 and 443:
Art. 2, § 3 APPENDIX 1 them, with
Page 444 and 445:
Amdt. XII APPENDIX 1 number of Elec
Page 446 and 447:
Amdt. XXV, § 1 APPENDIX 1 shall ta
Page 448 and 449:
§ 802. Art. 2.(a)(4) APPENDIX 2 (4
Page 450 and 451:
§ 809. Art. 9.(b) APPENDIX 2 o f h
Page 452 and 453:
SUBCHAPTER IV. APPENDIX 2 Sec. Art.
Page 454 and 455:
§ 825. Art. 25.(b)(2) APPENDIX 2 (
Page 456 and 457:
§ 832. Art. 32.(b) APPENDIX 2 prov
Page 458 and 459:
§ 839. Art. 39.(a) APPENDIX 2 this
Page 460 and 461:
§ 847. Art. 47. APPENDIX 2 § 847.
Page 462 and 463:
§ 854. Art. 54.(a) APPENDIX 2 the
Page 464 and 465:
SUBCHAPTER IX. APPENDIX 2 Sec. Art.
Page 466 and 467:
§ 864. Art. 64.(b)(2) APPENDIX 2 (
Page 468 and 469:
§ 869. Art. 69.(e) APPENDIX 2 (e)
Page 470 and 471:
§ 876b. Art. 76b.(a)(4)(C) APPENDI
Page 472 and 473:
§ 886. Art. 86.(1) APPENDIX 2 ( 1
Page 474 and 475:
§ 906a. Art. 106a.(a)(1) APPENDIX
Page 476 and 477:
§ 919a. Art. 119a. APPENDIX 2 § 9
Page 478 and 479:
§ 920. Art. 120.(t)(4)(C) APPENDIX
Page 480 and 481:
§ 924. Art. 124.(2) APPENDIX 2 (2)
Page 482 and 483:
§ 938. Art. 138. APPENDIX 2 court-
Page 484 and 485:
§ 943. Art. 143.(b) APPENDIX 2 (b)
Page 487 and 488:
Department of Defense DIRECTIVE APP
Page 489 and 490:
MEMORANDUM OF UNDERSTANDING BETWEEN
Page 491 and 492:
Page 493:
Page 496 and 497:
Department of Justice determines th
Page 498 and 499:
A4-2 APPENDIX 4
Page 500 and 501:
A5-2 APPENDIX 5
Page 502 and 503:
[ N o t e 8 . M e m b e r s m a y b
Page 504 and 505:
A7-2 APPENDIX 7
Page 506 and 507:
App. 8 APPENDIX 8 [Note 10. See R.C
Page 508 and 509:
App. 8 APPENDIX 8 Election to be tr
Page 510 and 511:
App. 8 APPENDIX 8 ACC: . Maximum pe
Page 512 and 513:
App. 8 APPENDIX 8 A8-8 [Note 33. If
Page 514 and 515:
App. 8 APPENDIX 8 AC: . MJ: Has any
Page 516 and 517:
App. 8 APPENDIX 8 Assembly/prelimin
Page 518 and 519:
App. 8 APPENDIX 8 Oath of witness [
Page 520 and 521:
App. 8 APPENDIX 8 Out of court hear
Page 522 and 523:
App. 8 APPENDIX 8 MJ: Which of thes
Page 524 and 525:
App. 8 APPENDIX 8 GCM subject to re
Page 526 and 527:
App. 8 APPENDIX 8 A8-22 MJ: The cou
Page 528 and 529:
App. 9 APPENDIX 9 ACC: . Right to o
Page 530 and 531:
App. 9 APPENDIX 9 SCM: Do you under
Page 532 and 533:
App. 9 APPENDIX 9 SCM: By your plea
Page 534 and 535:
App. 9 APPENDIX 9 Acceptance of gui
Page 536 and 537:
App. 9 APPENDIX 9 Procedure if tota
Page 538 and 539:
App. 9 APPENDIX 9 Entry on charge s
Page 541 and 542:
a. Announcement of sentence APPENDI
Page 543 and 544:
APPENDIX 12 MAXIMUM PUNISHMENT CHAR
Page 545 and 546:
App. 12, Art. 120 This chart was co
Page 547 and 548:
Page 549:
Page 552 and 553:
App. 13 APPENDIX 13 Receipt for rec
Page 554 and 555:
App. 13 APPENDIX 13 Prior participa
Page 556 and 557:
App. 13 APPENDIX 13 Note. If there
Page 558 and 559:
App. 13 APPENDIX 13 I don’t know
Page 560 and 561:
App. 13 APPENDIX 13 Instructions Th
Page 563 and 564:
APPENDIX 14 GUIDE FOR PREPARATION O
Page 565 and 566:
of the exhibit, as appropriate, as
Page 567 and 568:
SSEs, Reporter’s Notes and Gestur
Page 569 and 570:
Bench conferences and Article 39(a)
Page 571:
GUIDE FOR PREPARATION OF RECORD OF
Page 574 and 575:
A15-2 APPENDIX 15
Page 576 and 577:
App. 16 APPENDIX 16 Deferment of co
Page 578 and 579:
App. 16 APPENDIX 16 certain rights,
Page 580 and 581:
App. 16 APPENDIX 16 thority who may
Page 582 and 583:
App. 17 APPENDIX 17 Specification:
Page 584 and 585:
App. 17 APPENDIX 17 Remissions; sus
Page 587 and 588:
APPENDIX 18 Report of Proceedings t
Page 589 and 590:
APPENDIX 18 A18-3
Page 591 and 592:
APPENDIX 19 Waiver/Withdrawal of Ap
Page 593 and 594:
APPENDIX 20 Waiver/Withdrawal of Ap
Page 595 and 596:
APPENDIX 21 ANALYSIS OF RULES FOR C
Page 597 and 598:
this analysis was drafted, the spec
Page 599 and 600:
previous Manuals. It is defined to
Page 601 and 602:
straint may be necessary to ensure
Page 603 and 604:
The Schooner Exchange v. McFaddon a
Page 605 and 606:
220 (C.M.A. 1979); United States v.
Page 607 and 608:
4 1 C . M . R . 2 9 ( 1 9 6 9 ) . S
Page 609 and 610:
inconsistent with Fed.R. Crim. P. 4
Page 611 and 612:
and to act. See Article 9(e). See a
Page 613 and 614:
e m a i n i n g p r e t r i a l c o
Page 615 and 616:
after trial. It is the responsibili
Page 617 and 618:
( i ) P r i n c i p a l s — p a r
Page 619 and 620:
third paragraph of paragraph 34 d o
Page 621 and 622:
Rule 406 Pretrial advice ( a ) I n
Page 623 and 624:
convening authority to avoid appoin
Page 625 and 626:
Function section 3-3.9(a) (1979). C
Page 627 and 628:
Providing broad discovery at an ear
Page 629 and 630:
(f); paragraph 117 b(11) of MCM, 19
Page 631 and 632:
u n d e r c o n t r a c t t o t h e
Page 633 and 634:
(1964). See also United States v. S
Page 635 and 636:
M.J. 354 (C.M.A. 1983), the Court s
Page 637 and 638:
lish the outlines of their responsi
Page 639 and 640:
make rulings at a 43(c)(2) conferen
Page 641 and 642:
emains. Trial may not proceed with
Page 643 and 644:
language of Article 48 applies only
Page 645 and 646:
document is true. In this sense, a
Page 647 and 648:
and 25, and United States v. Jeanba
Page 649 and 650:
estrict the power of the convening
Page 651 and 652:
to a court-martial. Cf. Lee v. Unit
Page 653 and 654:
(a) In general. Subsection (1) is b
Page 655 and 656:
v. Greene, 20 U.S.C.M.A. 232, 43 C.
Page 657 and 658:
stituted for “in their possession
Page 659 and 660:
least 16 years of age. The changes
Page 661 and 662:
Cotten, 10 M.J. 260 (C.M.A. 1981);
Page 663 and 664:
for in R.C.M. 918(a). But see Carro
Page 665 and 666:
much information as the military ju
Page 667 and 668:
e s t r i c t i o n , h a r d l a b
Page 669 and 670:
the first of two “thresholds” b
Page 671 and 672:
accused intended to affect national
Page 673 and 674:
erence to the percentage of agreeme
Page 675 and 676:
subsection implements Article 58b,
Page 677 and 678:
the record. In subsection (A), the
Page 679 and 680:
the defense may submit matters in i
Page 681 and 682:
of showing lack of mental capacity
Page 683 and 684:
President, remission or suspension
Page 685 and 686:
the first paragraph of paragraph 98
Page 687 and 688:
Rule 1202 Appellate counsel (a) In
Page 689 and 690:
guilty, see Article 44; R.C.M. 905(
Page 691:
(b) Contents. This subsection is ba
Page 694 and 695:
App. 22, M.R.E. 101(a) APPENDIX 22
Page 696 and 697:
App. 22, M.R.E. 105 APPENDIX 22 sta
Page 698 and 699:
App. 22, M.R.E. 301(b)(1) APPENDIX
Page 700 and 701:
App. 22, M.R.E. 302 APPENDIX 22 the
Page 702 and 703:
Page 704 and 705:
App. 22, M.R.E. 304(d)(3) APPENDIX
Page 706 and 707:
App. 22, M.R.E. 304(h)(3) APPENDIX
Page 708 and 709:
App. 22, M.R.E. 305(e) APPENDIX 22
Page 710 and 711:
App. 22, M.R.E. 311(b) APPENDIX 22
Page 712 and 713:
App. 22, M.R.E. 312(c) APPENDIX 22
Page 714 and 715:
Page 716 and 717:
Page 718 and 719:
App. 22, M.R.E. 314(c) APPENDIX 22
Page 720 and 721:
Page 722 and 723:
App. 22, M.R.E. 315(h) APPENDIX 22
Page 724 and 725:
Page 726 and 727:
Page 728 and 729:
App. 22, M.R.E. 412 APPENDIX 22 whi
Page 730 and 731:
App. 22, M.R.E. 501 APPENDIX 22 app
Page 732 and 733:
Page 734 and 735:
App. 22, M.R.E. 506 APPENDIX 22 Rul
Page 736 and 737:
App. 22, M.R.E. 509 APPENDIX 22 Rul
Page 738 and 739:
Page 740 and 741:
App. 22, M.R.E. 610 APPENDIX 22 ble
Page 742 and 743:
App. 22, M.R.E. 701 APPENDIX 22 chi
Page 744 and 745:
App. 22, M.R.E. 801(d)(1) APPENDIX
Page 746 and 747:
App. 22, M.R.E. 803(4) APPENDIX 22
Page 748 and 749:
App. 22, M.R.E. 803(19-20) APPENDIX
Page 750 and 751:
Page 752 and 753:
App. 22, M.R.E. 1001(4) APPENDIX 22
Page 754 and 755:
App. 22, M.R.E. 1102 APPENDIX 22 ne
Page 756 and 757:
Pun. Art. 78 APPENDIX 23 on Article
Page 758 and 759:
Pun. Art. 86 APPENDIX 23 (6) Inabil
Page 760 and 761:
Pun. Art. 92 APPENDIX 23 e. Maximum
Page 762 and 763:
Pun. Art. 95 APPENDIX 23 forces may
Page 764 and 765:
Pun. Art. 108 APPENDIX 23 mum punis
Page 766 and 767:
Pun. Art. 112 APPENDIX 23 wide Surv
Page 768 and 769:
Pun. Art. 119 APPENDIX 23 slaughter
Page 770 and 771:
Pun. Art. 122 APPENDIX 23 d. Lesser
Page 772 and 773:
Pun. Art. 131 APPENDIX 23 1746 of t
Page 774 and 775:
Pun. Art. 134 APPENDIX 23 United St
Page 776 and 777:
Pun. Art. 134 APPENDIX 23 88. Artic
Page 778 and 779:
Pun. Art. 134 APPENDIX 23 6c, no. 1
Page 781 and 782:
APPENDIX 24 ANALYSIS OF NONJUDICIAL
Page 783 and 784:
EXECUTIVE ORDER 12473 AS AMENDED BY
Page 785 and 786:
THE WHITE HOUSE February 19, 1986 H
Page 787 and 788:
investigation, referral of charges,
Page 789 and 790:
EXECUTIVE ORDER NO. 12767 AMENDMENT
Page 791 and 792:
EXECUTIVE ORDER 12888 AMENDMENTS TO
Page 793 and 794:
this rule to have military counsel
Page 795 and 796:
c r i m e t r i e d b y c o u r t -
Page 797 and 798:
THE WHITE HOUSE December 23, 1993.
Page 799 and 800:
fenses may not serve as the princip
Page 801 and 802:
cials have a reasonable suspicion b
Page 803 and 804:
EXECUTIVE ORDER 12960 AMENDMENTS TO
Page 805 and 806:
postpone service of a sentence to c
Page 807 and 808:
subsection (i)(3) reasonably could
Page 809 and 810:
speed or erratic operation, but all
Page 811 and 812:
which may properly or normally be e
Page 813 and 814:
such as witness statements, investi
Page 815 and 816:
However, the United States may not
Page 817 and 818:
immediate need for the accused; the
Page 819 and 820:
u. R.C.M. 1107(d)(3)(A) is amended
Page 821 and 822:
have the authority to vacate any pu
Page 823 and 824:
considered for its bearing on any m
Page 825 and 826:
self from custody before being rele
Page 827 and 828:
ta), having been placed in (post-tr
Page 829 and 830:
EXECUTIVE ORDER 13140 1999 AMENDMEN
Page 831 and 832:
(4) when a psychotherapist or assis
Page 833 and 834:
Martial 502, 804, and 914A shall on
Page 835 and 836:
HISTORICAL EXECUTIVE ORDERS A25-53
Page 837 and 838:
Page 839 and 840:
Page 841 and 842:
Page 843 and 844:
Page 845 and 846:
Page 847 and 848:
Page 849 and 850:
Page 851 and 852:
Page 853 and 854:
Page 855 and 856:
Executive Order 13365 of December 3
Page 857 and 858:
trait of character offered by an ac
Page 859 and 860:
the effective date of this order th
Page 861 and 862:
e conducted unless at least three m
Page 863 and 864:
“In that (personal jurisdiction d
Page 865 and 866:
lowing after the second sentence:
Page 867 and 868:
emote means. At a minimum, all part
Page 869 and 870:
property (known to be occupied by)
Page 871 and 872:
d i c t i o n d a t a , i f r e q u
Page 873 and 874:
ANNEX Section 1. Part II of the Man
Page 875 and 876:
a person other than the accused was
Page 877 and 878:
person subject to this chapter who
Page 879 and 880:
(ii) a threat — (I) to accuse any
Page 881 and 882:
(i) That the accused engaged in a s
Page 883 and 884: with or by a child or by another pe
Page 885 and 886: (8) Abusive sexual contact. (a) Art
Page 887 and 888: d r u g , i n t o x i c a n t , o r
Page 889 and 890: ( b ) A g g r a v a t e d s e x u a
Page 891 and 892: (his)(her)( ) knowledge or permissi
Page 893 and 894: ( n ) P a r a g r a p h 5 4 , A r t
Page 895 and 896: In that (personal jurisdiction data
Page 897 and 898: APPENDIX 26 THE JOINT SERVICE COMMI
Page 899 and 900: THE JOINT SERVICE COMMITTEE ON MILI
Page 905: THE JOINT SERVICE COMMITTEE ON MILI
Page 908 and 909: ceased to resist only because of a
Page 910 and 911: wrongfully expose in an indecent ma
Page 912 and 913: MCM, 2008 INDEX Subject Ref. Page A
Page 914 and 915: MCM, 2008 INDEX Subject Ref. Page S
Page 918 and 919: MCM, 2008 INDEX Subject Ref. Page T
Page 920 and 921: MCM, 2008 INDEX Subject Ref. Page C
Page 922 and 923: MCM, 2008 INDEX Subject Ref. Page R
Page 924 and 925: MCM, 2008 INDEX Subject Court-marti
Page 926 and 927: MCM, 2008 INDEX Subject Ref. Page D
Page 932 and 933: MCM, 2008 INDEX Subject Ref. Page O
Page 936 and 937: MCM, 2008 INDEX Subject Ref. Page W
Page 938 and 939: MCM, 2008 INDEX Subject Ref. Page P
Page 942 and 943: MCM, 2008 INDEX Subject Ref. Page H
Page 944 and 945: MCM, 2008 INDEX Subject Ref. Page j
Page 946 and 947: MCM, 2008 INDEX Subject Ref. Page R
Page 948 and 949: MCM, 2008 INDEX Subject Ref. Page M
Page 954 and 955: MCM, 2008 INDEX Subject Ref. Page M
Page 960 and 961: MCM, 2008 INDEX Subject Jurisdictio
Page 962 and 963: MCM, 2008 INDEX Subject Ref. Page G
Page 966 and 967: MCM, 2008 INDEX Subject Ref. Page I
Page 968 and 969: MCM, 2008 INDEX Subject Ref. Page U
Page 970 and 971: MCM, 2008 INDEX Subject Ref. Page W
Page 974 and 975: MCM, 2008 INDEX Subject Ref. Page O
Page 978 and 979: Part I Preamble Part II Rules for C
Page 980: USAPD ELECTRONIC PUBLISHING SYSTEM
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