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

18.08.2013 Views
MCM, 2008 INDEX Subject Ref. Page Preliminary matter, by accused . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 104(d) . . . . . . . . . . . . III–2 Trial counsel, duty to disclose . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 701(a) . . . . . . . . . . . . . . . . . . II–56 Unavailability of declarant, defined . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 804(a) . . . . . . . . . . . . . III–42 Victim, character of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 404(a)(2) . . . . . . . . . . III–19 Vital statistics, records of . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 803(9) . . . . . . . . . . . . III–41 Vote, political, privilege concerning . . . . . . . . . . . . . . . . . . . Waiver Mil. R. Evid. 508 . . . . . . . . . . . . . . . III–33 Failure to object . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 103(a)(1) . . . . . . . . . . III–1 Guilty plea . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 304(d)(5); 311(i); 321(g); R.C.M. 910(j) . . . . . . . . . . III–5; III–10; III–18; II–102 Privileges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 510 . . . . . . . . . . . . . . . II–1 Waste of time, as grounds for exclusion of relevant evidence Witnesses Mil. R. Evid. 403 . . . . . . . . . . . . . . . III–19 Advice concerning self-incrimination . . . . . . . . . . . . . . . Mil. R. Evid. 301(b)(2) . . . . . . . . . . III–3 Availability determination . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 104(a) . . . . . . . . . . . . . III–1 Calling and interrogation by the court-martial . . . . . . . Mil. R. Evid. 614 . . . . . . . . . . . . . . . III–38 Children . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 804; R.C.M. 914A; Mil. R. II–78; II–107; III–34 Evid. 611(d) . . . . . . . . . . . . . . . . . . . . Competency, general rule . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 601 . . . . . . . . . . . . . . . III–35 Court members as witnesses . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 606 . . . . . . . . . . . . . . . III–35 Exclusion from courtroom . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 615 . . . . . . . . . . . . . . . III–38 Impeachment of. See Impeachment, this heading. Military judge as a witness . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 605 . . . . . . . . . . . . . . . III–35 Mode and order of interrogation and presentation . . . Mil. R. Evid. 611 . . . . . . . . . . . . . . . III–37 Oath or affirmation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 603 . . . . . . . . . . . . . . . III–35 Personal knowledge, requirement for . . . . . . . . . . . . . . Mil. R. Evid. 602 . . . . . . . . . . . . . . . III–35 Production of Procedures for . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 703(e) . . . . . . . . . . . . . . . . . . II–63 Right to . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 703(b) . . . . . . . . . . . . . . . . . . II–62 Qualification as . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 104(a) . . . . . . . . . . . . . III–1 Writings and recordings Defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1001(1) . . . . . . . . . . . III–45 Refresh memory, to . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 612 . . . . . . . . . . . . . . . III–37 Remainder of or related writings . . . . . . . . . . . . . . . . . Mil. R. Evid. 106 . . . . . . . . . . . . . . . III–2 Requirement of original to prove . . . . . . . . . . . . . . . . . Mil. R. Evid. 1002 . . . . . . . . . . . . . . III–45 Examination Members Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 912(d) . . . . . . . . . . . . . . . . . . II–103 Questionnaire, use of . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 912(a) . . . . . . . . . . . . . . . . . . II–102 Record of trial before authentication . . . . . . . . . . . . . . . . . . R.C.M. 1103(i) . . . . . . . . . . . . . . . . . II–142 Witnesses Deposition . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 702(g)(1)(B); 702(g)(2)(D) . II–61 Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 614 . . . . . . . . . . . . . . . III–38 Pretrial investigation . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 405(h)(1) . . . . . . . . . . . . . . . . II–38 Remote live testimony of a child . . . . . . . . . . . . . . . . . R.C.M. 804; R.C.M. 914A; Mil. R. Evid. 611(d) . . . . . . . . . . . . II–79; II–107; III–37 Exceptions and substitutions Findings by . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 918(a) . . . . . . . . . . . . . . . . . . II–114 Lesser included offenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 3b(3) . . . . . . . . . . . . . . . . . IV–3 Plea, entry by . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 910(a) . . . . . . . . . . . . . . . . . . II–99 Execution of sentence Action, statement as to . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1107(f)(4)(B) . . . . . . . . . . . . II–154 Deferment, effect on . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1101(c)(6); 1101(c)(7) . . . . . II–137 Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1113 . . . . . . . . . . . . . . . . . . . II–162 Punishment which may be ordered executed in initial action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1113(b) . . . . . . . . . . . . . . . . . II–163 Punishment which may not be ordered executed in initial action . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1113(c) . . . . . . . . . . . . . . . . . II–163 Suspension. See Suspension of sentence. Exhibits Generally . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 913(c) . . . . . . . . . . . . . . . . . . II–106 Members, use during deliberations . . . . . . . . . . . . . . . . . . . . R.C.M. 921(b) . . . . . . . . . . . . . . . . . . II–117 Sealed . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1103A . . . . . . . . . . . . . . . . . . II–143 Index 28

INDEX Subject Expert witnesses See also Evidence, Experts. Ref. Page Employment of . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 703(d) . . . . . . . . . . . . . . . . . . II–63 Opinion testimony by . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 702; 703; 704; 705 . III–39 Explosive, defined . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 103(11) . . . . . . . . . . . . . . . . . II–1 Exporting controlled substances . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 37 . . . . . . . . . . . . . . . . . . . . IV–54 Exposure, indecent . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Extenuation, matters in IV. Para. 88 . . . . . . . . . . . . . . . . . . . . IV–129 Investigation, pretrial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 405(f)(11); 405(h)(1)(C) . . . II–35; II–38 Presentencing procedure . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R . C . M . 1 0 0 1 ( c ) ( 1 ) ( A ) ; 1001(c)(2)(A); II–122 1001(c)(3) . . . . . . . . . . . . . . . . . . . . . . Extortion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 53 . . . . . . . . . . . . . . . . . . . . IV–98 Extra duty . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . V. Para. 5b(2)(A)(v); 5b(2)(B)(v); V. Para. 5c(6); 6b(4) . . . . . . . . . . . . V–5; V–6; V–8 Extraordinary relief, petition for Appellate counsel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1202(b) . . . . . . . . . . . . . . . . . II–168 Reviewed by Court of Military Appeals . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1204(a) . . . . . . . . . . . . . . . . . II–171 Court of Military Review . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1203(b) . . . . . . . . . . . . . . . . . II–169 Speedy trial, effect on . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 707(b)(3)(C) . . . . . . . . . . . . . II–71 Eyewitness identification . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mil. R. Evid. 321 . . . . . . . . . . . . . . . III–17 Failure to Afford all practical relief and assistance in combat . . . . . . IV. Para. 23 . . . . . . . . . . . . . . . . . . . . IV–33 Enforce or comply with code . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 22 . . . . . . . . . . . . . . . . . . . . IV–32 Engage or do utmost to encounter enemy . . . . . . . . . . . . . . IV. Para. 23 . . . . . . . . . . . . . . . . . . . . IV–33 Enter plea . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 910(b) . . . . . . . . . . . . . . . . . . II–100 Fulfill terms of pretrial agreement . . . . . . . . . . . . . . . . . . . . R.C.M. 705(d)(4) . . . . . . . . . . . . . . . . II–69 Maintain funds, dishonorable . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 68 . . . . . . . . . . . . . . . . . . . . IV–118 Obey orders or regulations . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 16 . . . . . . . . . . . . . . . . . . . . IV–23 Pay debts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 71 . . . . . . . . . . . . . . . . . . . . IV–121 Repair . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 10 . . . . . . . . . . . . . . . . . . . . IV–12 Report, prevent, or suppress mutiny . . . . . . . . . . . . . . . . . . . IV. Para. 18 . . . . . . . . . . . . . . . . . . . . IV–26 Secure or report captured or abandoned property . . . . . . . . IV. Para. 27 . . . . . . . . . . . . . . . . . . . . IV–39 False Alarm, before enemy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 23 . . . . . . . . . . . . . . . . . . . . IV–33 Claim . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 58 . . . . . . . . . . . . . . . . . . . . IV–107 Discharge certificate . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 77 . . . . . . . . . . . . . . . . . . . . IV–124 Identification card . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 77 . . . . . . . . . . . . . . . . . . . . IV–124 Official statement . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 31 . . . . . . . . . . . . . . . . . . . . IV–46 Pass . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 77 . . . . . . . . . . . . . . . . . . . . IV–124 Permit . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 77 . . . . . . . . . . . . . . . . . . . . IV–124 Pretenses Larceny by . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 46c(1)(a) . . . . . . . . . . . . . . IV–85 Obtaining services under . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 78 . . . . . . . . . . . . . . . . . . . . IV–125 Receipt . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 58 . . . . . . . . . . . . . . . . . . . . IV–107 See also Fraud,against United States. Statement, during guilty plea inquiry . . . . . . . . . . . . . . . . . . R.C.M. 910(c)(5) . . . . . . . . . . . . . . . . II–100 Statements in support of probable cause . . . . . . . . . . . . . . . Mil. R. Evid. 311(g)(2) . . . . . . . . . . III–10 Swearing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IV. Para. 79 . . . . . . . . . . . . . . . . . . . . IV–125 Writing See False official statement; Forgery; Fraud against United States. Federal courts Former trial in, effect of Final determination . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 905(g) . . . . . . . . . . . . . . . . . . II–92 Former jeopardy . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 907(b)(2)(C) . . . . . . . . . . . . . II–96 Jurisdiction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 201(d) . . . . . . . . . . . . . . . . . . II–10 Members of bar, counsel in courts-martial . . . . . . . . . R.C.M. 502(d)(3)(A) . . . . . . . . . . . . . II–43 Rules of evidence in, application to courts-martial . . Mil. R. Evid. 101(b) . . . . . . . . . . . . III–1 Federal Rules of Evidence, amendments . . . . . . . . . . . . . . . . . . Mil. R. Evid. 1102 . . . . . . . . . . . . . . III–47 Finality of courts-martial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 1209 . . . . . . . . . . . . . . . . . . . II–174 Financial inability, as a defense . . . . . . . . . . . . . . . . . . . . . . . . . R.C.M. 916(i) . . . . . . . . . . . . . . . . . . II–111 Findings Action by members after reaching . . . . . . . . . . . . . . . . . . . . R.C.M. 921(d) . . . . . . . . . . . . . . . . . . II–118 MCM, 2008 Index 29

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

Page 19 and 20: 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

Page 27 and 28: MCM 2008 Rule 509. Deliberations of

Page 29 and 30: MCM 2008 (15) Statements in documen

Page 31 and 32: MCM 2008 c. Explanation. . . . . .

Page 33 and 34: MCM 2008 a. Text of statute. . . .


Page 37 and 38: MCM 2008 f. Sample specification. .

Page 39 and 40: MCM 2008 d. Lesser included offense

Page 41 and 42: MCM 2008 d. Lesser included offense


Page 45 and 46: MCM 2008 b. Elements. . . . . . . .

Page 47 and 48: MCM 2008 f. Sample specification. .

Page 49 and 50: MCM 2008 a. Notice. . . . . . . . .

Page 51 and 52: 1. Sources of military jurisdiction

Page 53 and 54: Rule 101. Scope, title (a) In gener

Page 55 and 56: they remain possessions, but does n

Page 57 and 58: eviewing authority with respect to

Page 59 and 60: Discussion Complaints need not be m

Page 61 and 62: Rule 201. Jurisdiction in general (

Page 63 and 64: t h i s p o l i c y d o e s n o t a

Page 65 and 66: with respect to offenders or offens

Page 67 and 68: p e r s o n s u n d e r t h e l a w

Page 69 and 70: CHAPTER III. INITIATION OF CHARGES;

Page 71 and 72: (B) Under exigent circumstances des

Page 73 and 74: straint, including its terms or lim

Page 75 and 76: 305(i)(1), or this subsection preve

Page 77 and 78: of evidence or of misconduct which,

Page 79 and 80: matter shall be forwarded to the ge

Page 81 and 82: essential to the offense, so they m

Page 83 and 84: CHAPTER IV. FORWARDING AND DISPOSIT

Page 85 and 86: the hour and date of receipt to be

Page 87 and 88: counsel. The investigating officer

Page 89 and 90: expenses to testify at a pretrial i

Page 91 and 92: in the Article 32 investigating off

Page 93 and 94: t h e m a t t e r ) t o a s u b o r

Page 95 and 96: court-martial without a military ju

Page 97 and 98: counsel. Responsibility for trial o

Page 99 and 100: efore assembly, request orally on t

Page 101 and 102: See also R.C.M. 401(c). Discussion

Page 103 and 104: is a member shall be reasonably ava

Page 105 and 106: vening authority may include proper

Page 107 and 108: withdrawn charges or specifications

Page 109 and 110: information which is under the cont

Page 111 and 112: gated the disadvantage caused by th

Page 113 and 114: forward it to the authority who ord

Page 115 and 116: shall grant a continuance or other

Page 117 and 118: attendance of civilian witnesses ma

Page 119 and 120: ney General of the United States or

Page 121 and 122: period of suspension of the sentenc

Page 123 and 124: Discussion Based on the report, fur

Page 125 and 126: CHAPTER VIII. TRIAL PROCEDURE GENER

Page 127 and 128: making the motion or raising the ob

Page 129 and 130: ight to be present. See also R.C.M.

Page 131 and 132: An assistant counsel who lacks the

Page 133 and 134: Rule 807. Oaths (a) Definition. “

Page 135 and 136: t h e m i l i t a r y j u d g e s h

Page 137 and 138: Rule 811. Stipulations (a) In gener

Page 139 and 140: CHAPTER IX. TRIAL PROCEDURES THROUG

Page 141 and 142: (1) “Proceeding” includes pretr

Page 143 and 144: Rule 905. Motions generally (a) Def

Page 145 and 146: determination and the grounds for i

Page 147 and 148: trial be tried separately. Such a r

Page 149 and 150: out trial of a deserter by a genera

Page 151 and 152: against them or to conduct or coope

Page 153 and 154: vening authority, or trial counsel,

Page 155 and 156: vening authority in the case, or ha

Page 157 and 158: cise a peremptory challenge before

Page 159 and 160: (5) Reopening case. The military ju

Page 161 and 162: good character, see Mil. R. Evid. 4

Page 163 and 164: Discussion The defense of accident

Page 165 and 166: (l) Not defenses generally. (1) Ign

Page 167 and 168: erly before the court-martial on th

Page 169 and 170: equested by a party or which the mi

Page 171 and 172: not for the purpose of rendering a

Page 173 and 174: “conviction” includes any dispo

Page 175 and 176: section (c)(3) of this rule, they m

Page 177 and 178: Discussion A fine is in the nature

Page 179 and 180: and desertion (see paragraph 9, Par

Page 181 and 182: ( 4 ) N e c e s s a r y f i n d i n

Page 183 and 184: cused knowingly created a grave ris

Page 185 and 186: (d) Voting. (1) Duty of members. Ea

Page 187 and 188: (B) With a view to decreasing. Memb

Page 189 and 190: eported in the convening authority

Page 191 and 192: u n l e s s t h e s e n t e n c e p

Page 193 and 194: o n d e f e n s e c o u n s e l i n

Page 195 and 196: Appeals. Before review, if any, by

Page 197 and 198: the court-martial or in writing, th

Page 199 and 200: the period in which comments may be

Page 201 and 202: Discussion The method of service an

Page 203 and 204: mental capacity of the accused, the

Page 205 and 206: e o r d e r e d i f , i n t h e s a

Page 207 and 208: was disapproved or set aside. The c

Page 209 and 210: ence of the probationer or to preve

Page 211 and 212: one year, shall follow that set for

Page 213 and 214: ted, a waiver or withdrawal in comp

Page 215 and 216: Discussion A dismissal may not be o

Page 217 and 218: digency, unless the authority consi

Page 219 and 220: CHAPTER XII. APPEALS AND REVIEW Rul

Page 221 and 222: to request that the detailed appell

Page 223 and 224: T h e a c c u s e d m a y p e t i t

Page 225 and 226: shall take action under subsection

Page 227 and 228: e submitted by the accused personal

Page 229 and 230: CHAPTER XIII. SUMMARY COURTS-MARTIA

Page 231 and 232: substantial irregularity in the cha

Page 233 and 234: Discussion See Appendix 15 for a sa

Page 235 and 236: Rule 101. Scope ( a ) A p p l i c a

Page 237 and 238: Rule 301. Privilege concerning comp

Page 239 and 240: evidence would have been obtained e

Page 241 and 242: agent of a military unit or of a pe

Page 243 and 244: (3) Evidence that was obtained as a

Page 245 and 246: Rule 312. Body views and intrusions

Page 247 and 248: the time of the search. Under norma

Page 249 and 250: ( e ) P o w e r t o s e a r c h . A

Page 251 and 252: (2) takes place outside the United

Page 253 and 254: tendency to make the existence of a

Page 255 and 256: (1) Evidence offered to prove that

Page 257 and 258: (2) contact between the mouth and t

Page 259 and 260: Rule 504. Husband-wife privilege (a

Page 261 and 262: judge to have access to the classif

Page 263 and 264: any order that the interests of jus

Page 265 and 266: (A) Finding of identifiable damage.

Page 267 and 268: sonable period of time disclosure i

Page 269 and 270: of evidence of a patient’s record

Page 271 and 272: inadmissible except that a convicti

Page 273 and 274: Rule 702. Testimony by experts If s

Page 275 and 276: with the provisions of paragraph (6

Page 277 and 278: ing in the death of the alleged vic

Page 279 and 280: and actually recorded or filed in a

Page 281: i n g s e x c e p t t h o s e i n w

Page 284 and 285: 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: MEMORANDUM OF UNDERSTANDING BETWEEN

Page 493: MEMORANDUM OF UNDERSTANDING BETWEEN

Page 496 and 497: Department of Justice determines th

Page 498 and 499: A4-2 APPENDIX 4


Page 502 and 503: [ N o t e 8 . M e m b e r s m a y b


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: App. 12, Art. 134 This chart was co

Page 549: App. 12, Art. 134 This chart was co

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 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 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 718 and 719: App. 22, M.R.E. 314(c) APPENDIX 22


Page 722 and 723: App. 22, M.R.E. 315(h) APPENDIX 22



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 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 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 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 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 942 and 943: MCM, 2008 INDEX Subject Ref. Page H

Page 944 and 945: MCM, 2008 INDEX Subject Ref. Page j


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

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